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AUDIX SYSTEMS LIMITED

Company number 00443219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
01 May 2007 288a New secretary appointed;new director appointed
01 May 2007 288a New director appointed
30 Apr 2007 288b Director resigned
30 Apr 2007 288b Secretary resigned
29 Mar 2007 287 Registered office changed on 29/03/07 from: 160 billet road walthamstow london E17 5DR
11 Oct 2006 363a Return made up to 05/09/06; full list of members
27 Sep 2006 353 Location of register of members
21 Aug 2006 288a New director appointed
21 Aug 2006 288b Director resigned
09 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005
10 Apr 2006 288a New director appointed
03 Apr 2006 AA Accounts for a dormant company made up to 30 September 2004
07 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2005 AUD Auditor's resignation
19 Oct 2005 363a Return made up to 05/09/05; full list of members
26 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
09 Jun 2005 288b Secretary resigned
09 Jun 2005 288a New secretary appointed
28 Apr 2005 363a Return made up to 05/08/04; full list of members
18 Aug 2004 288b Director resigned
17 Aug 2004 AA Full accounts made up to 30 September 2003
28 Jul 2004 288b Secretary resigned;director resigned
19 Jul 2004 288a New secretary appointed