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AUDAX COMMUNICATIONS PLC

Company number 03309563

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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)
04 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
09 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-02 - link opens in a new window - 1 page (1 page)
13 Apr 2012	AD01	Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN on 13 April 2012	View PDF Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AA01	Current accounting period extended from 30 April 2011 to 31 October 2011	View PDF Current accounting period extended from 30 April 2011 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
03 May 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 1,702,531.71	View PDF Annual return made up to 29 January 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 1,702,531.71 - link opens in a new window - 23 pages (23 pages)
13 Apr 2011	TM02	Termination of appointment of Alec Banyard as a secretary	View PDF Termination of appointment of Alec Banyard as a secretary - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AP03	Appointment of Douglas William Armour as a secretary	View PDF Appointment of Douglas William Armour as a secretary - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 22 pages (22 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to make applic to court 19/03/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Dir auth to make applic to court 19/03/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Mar 2010	AR01	Annual return made up to 29 January 2010. List of shareholders has changed	View PDF Annual return made up to 29 January 2010. List of shareholders has changed - link opens in a new window - 31 pages (31 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 20 pages (20 pages)
09 Apr 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 23 pages (23 pages)
09 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 21 pages (21 pages)
04 Sep 2008	288b	Appointment Terminated Director pollyanna bristol murphy	View PDF Appointment Terminated Director pollyanna bristol murphy - link opens in a new window - 1 page (1 page)
11 Jul 2008	287	Registered office changed on 11/07/2008 from, 83 cambridge street, pimlico, london, SW1V 4PS	View PDF Registered office changed on 11/07/2008 from, 83 cambridge street, pimlico, london, SW1V 4PS - link opens in a new window - 1 page (1 page)
10 Mar 2008	363s	Return made up to 29/01/08; full list of members	View PDF Return made up to 29/01/08; full list of members - link opens in a new window - 39 pages (39 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ App court cancel def sh 28/09/07
03 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2007	AA	Group of companies' accounts made up to 30 April 2007	View PDF Group of companies' accounts made up to 30 April 2007 - link opens in a new window - 18 pages (18 pages)

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