- Company Overview for SAXIMO MEDIA LTD (07831752)
- Filing history for SAXIMO MEDIA LTD (07831752)
- People for SAXIMO MEDIA LTD (07831752)
- Insolvency for SAXIMO MEDIA LTD (07831752)
- More for SAXIMO MEDIA LTD (07831752)
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) |
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18 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
18 May 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
17 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 2 October 2017 | |
20 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 2 October 2016 | |
16 Oct 2015 | 4.68 | Liquidators' statement of receipts and payments to 2 October 2015 | |
16 Oct 2014 | AD01 | Registered office address changed from Hammer House 113-117 Wardour Street London W1F 0UN United Kingdom to 32 Aldershot Road Fleet Hampshire GU51 3NN on 16 October 2014 | |
14 Oct 2014 | 4.20 | Statement of affairs with form 4.19 | |
14 Oct 2014 | RESOLUTIONS |
Resolutions
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14 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
24 Jul 2014 | TM02 | Termination of appointment of Gary Douglas Gordon as a secretary on 16 July 2014 | |
24 Jul 2014 | AD01 | Registered office address changed from Suite 4, Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF United Kingdom to Hammer House 113-117 Wardour Street London W1F 0UN on 24 July 2014 | |
24 Jul 2014 | TM01 | Termination of appointment of Gary Douglas Gordon as a director on 16 July 2014 | |
22 May 2014 | CH03 | Secretary's details changed for Gary Douglas Gordon on 28 February 2014 | |
22 May 2014 | CH01 | Director's details changed for Mr Gary Douglas Gordon on 28 February 2014 | |
22 May 2014 | AD01 | Registered office address changed from Avc, Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF United Kingdom on 22 May 2014 | |
04 Mar 2014 | AD01 | Registered office address changed from Avc House Bessemer Drive Stevenage SG1 2DT on 4 March 2014 | |
24 Feb 2014 | TM01 | Termination of appointment of Michael Every as a director | |
17 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
10 Jan 2014 | AA01 | Previous accounting period shortened from 30 November 2013 to 30 April 2013 | |
19 Dec 2013 | TM02 | Termination of appointment of Nicole Hockney as a secretary | |
19 Dec 2013 | AP03 | Appointment of Gary Douglas Gordon as a secretary | |
19 Dec 2013 | TM01 | Termination of appointment of Nicole Hockney as a director | |
19 Dec 2013 | AP01 | Appointment of Mr Gary Douglas Gordon as a director | |
19 Dec 2013 | AP01 | Appointment of Mr Michael John Every as a director | |
19 Dec 2013 | AP01 | Appointment of Mark Hockney as a director |