AXN SOUTHERN EUROPE LIMITED

Company number 05514968

Date	Type	Description	View / Download
14 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 11 December 2017	(10 pages)
04 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Aug 2017	LIQ10	Removal of liquidator by court order	(18 pages)
23 Jan 2017	AD03	Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU	(2 pages)
12 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 12 January 2017	(2 pages)
12 Jan 2017	AD02	Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU	(2 pages)
11 Jan 2017	4.70	Declaration of solvency	(3 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12	(1 page)
12 Dec 2016	TM01	Termination of appointment of Andrew Jay Kaplan as a director on 29 November 2016	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
17 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(5 pages)
11 Aug 2015	AP01	Appointment of Mr Sukhvinder Singh Arora as a director on 13 April 2015	(2 pages)
11 Aug 2015	AP03	Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 13 April 2015	(2 pages)
11 Aug 2015	TM02	Termination of appointment of Alan George Castle as a secretary on 13 April 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Alan George Castle as a director on 13 April 2015	(1 page)
10 Mar 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
29 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(4 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
02 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(4 pages)
27 Nov 2012	AA	Full accounts made up to 31 March 2012	(16 pages)