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Axn Northern Europe Ltd

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Full Company Report  AXN NORTHERN EUROPE LIMITED Full Company Report PDF
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NEWINCCO 373 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05177737
Record last updated Saturday, October 21, 2017 5:33:40 AM UTC
Official Address 1 More London Place Se12af Riverside
There are 757 companies registered at this street
Locality Riversidelondon
Region SouthwarkLondon, England
Postal Code SE12AF
Sector Television programme distribution activities

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Visits

AXN NORTHERN EUROPE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102022-122024-92024-110123456789
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 4, 2017 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 4, 2017 Insolvency Insolvency
Registry Jan 6, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 6, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 6, 2017 Change of registered office address Change of registered office address
Registry Jan 3, 2017 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 3, 2017 Resolution Resolution
Registry Jan 3, 2017 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 10, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 3, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 3, 2016 Statement of capital Statement of capital
Registry Aug 3, 2016 Solvency statement Solvency statement
Registry Aug 3, 2016 Resolution Resolution
Registry Jun 20, 2016 Incorporation Incorporation
Registry Apr 21, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 21, 2016 Resolution Resolution
Registry Apr 21, 2016 Statement of companies objects Statement of companies objects
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jan 7, 2016 Annual accounts Annual accounts
Registry Aug 10, 2015 Annual return Annual return
Registry Aug 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 10, 2015 Resignation of one Director Resignation of one Director
Registry Apr 13, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Mar 19, 2015 Annual accounts Annual accounts
Registry Jul 15, 2014 Annual return Annual return
Financials Jan 22, 2014 Annual accounts Annual accounts
Registry Jul 17, 2013 Annual return Annual return
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Aug 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2012 Annual return Annual return
Registry Jul 23, 2012 Appointment of a man as Director and Vice President Programming & Research Appointment of a man as Director and Vice President Programming & Research
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Registry Apr 24, 2012 Resignation of one Television Executive and one Director (a man) Resignation of one Television Executive and one Director (a man)
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Oct 11, 2011 Change of particulars for director Change of particulars for director
Registry Jul 22, 2011 Annual return Annual return
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Nov 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2010 Resignation of one Director Resignation of one Director
Registry Nov 19, 2010 Resignation of one Tv Executive and one Director (a man) Resignation of one Tv Executive and one Director (a man)
Registry Nov 19, 2010 Appointment of a man as Director and Television Executive Appointment of a man as Director and Television Executive
Registry Jul 28, 2010 Annual return Annual return
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 5, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 2593883... Change of particulars for director 2593883...
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 2593886... Change of particulars for director 2593886...
Registry Jul 17, 2009 Annual return Annual return
Registry Jun 1, 2009 Resignation of a person Resignation of a person
Registry May 29, 2009 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Mar 4, 2009 Appointment of a person Appointment of a person
Registry Feb 9, 2009 Appointment of a woman Appointment of a woman
Registry Dec 3, 2008 Resignation of a person Resignation of a person
Registry Dec 3, 2008 Resignation of one Television Executive and one Director (a man) Resignation of one Television Executive and one Director (a man)
Financials Sep 30, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Annual return Annual return
Financials Dec 21, 2007 Annual accounts Annual accounts
Registry Nov 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2007 Annual return Annual return
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Aug 17, 2006 Annual return Annual return
Registry Mar 30, 2006 Appointment of a person Appointment of a person
Registry Mar 16, 2006 Appointment of a man as Television Executive and Director Appointment of a man as Television Executive and Director
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Resignation of a person Resignation of a person
Registry Sep 16, 2005 Resignation of one Tv Executive and one Director (a man) Resignation of one Tv Executive and one Director (a man)
Registry Sep 5, 2005 Appointment of a person Appointment of a person
Registry Sep 5, 2005 Resignation of a person Resignation of a person
Registry Aug 26, 2005 Annual return Annual return
Registry Aug 19, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 24, 2004 Resolution Resolution
Registry Sep 24, 2004 Resolution 1910906... Resolution 1910906...
Registry Sep 24, 2004 Resolution Resolution
Registry Sep 24, 2004 Resolution 1831333... Resolution 1831333...
Registry Sep 17, 2004 Appointment of a person Appointment of a person
Registry Sep 17, 2004 Appointment of a person 1766033... Appointment of a person 1766033...
Registry Sep 17, 2004 Appointment of a person Appointment of a person
Registry Sep 17, 2004 Appointment of a person 1800809... Appointment of a person 1800809...
Registry Sep 17, 2004 Appointment of a person Appointment of a person
Registry Sep 17, 2004 Appointment of a person 1831820... Appointment of a person 1831820...
Registry Sep 17, 2004 Accounts Accounts
Registry Sep 17, 2004 Resignation of a person Resignation of a person
Registry Sep 17, 2004 Resignation of a person 1910127... Resignation of a person 1910127...
Registry Sep 17, 2004 Resignation of a person Resignation of a person
Registry Sep 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 24, 2004 Change of name certificate Change of name certificate
Registry Aug 24, 2004 Company name change Company name change
Registry Aug 16, 2004 Six appointments: 6 men Six appointments: 6 men
Registry Aug 16, 2004 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jul 13, 2004 Three appointments: 3 companies Three appointments: 3 companies
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