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SAXIMO MEDIA LTD

Company number 07831752

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-03
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