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AXN NORTHERN EUROPE LIMITED

Company number 05177737

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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)
11 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
06 Jan 2017	AD03	Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU	View PDF Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AD02	Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU	View PDF Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AD01	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 January 2017	View PDF Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-28 - link opens in a new window - 1 page (1 page)
03 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2016	SH19	Statement of capital on 3 August 2016 GBP 2.00	View PDF Statement of capital on 3 August 2016 GBP 2.00 - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	CAP-SS	Solvency Statement dated 28/07/16	View PDF Solvency Statement dated 28/07/16 - link opens in a new window - 1 page (1 page)
03 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be cancelled. 28/07/2016	View PDF Resolutions RES13 ‐ The share premium account be cancelled. 28/07/2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 27 March 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 27 March 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Apr 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
10 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	AP01	Appointment of Mr Sukhvinder Singh Arora as a director on 13 April 2015	View PDF Appointment of Mr Sukhvinder Singh Arora as a director on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AP03	Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015	View PDF Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 13 April 2015	View PDF Appointment of Mr Darren Nigel Hopgood as a director on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	TM02	Termination of appointment of Alan George Castle as a secretary on 13 April 2015	View PDF Termination of appointment of Alan George Castle as a secretary on 13 April 2015 - link opens in a new window - 1 page (1 page)

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