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Axn Southern Europe Ltd

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Full Company Report  AXN SOUTHERN EUROPE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

NEWINCCO 463 LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 05514968
Record last updated Saturday, October 21, 2017 4:03:31 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 SOUTHERN EUROPE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72017-102019-112020-12024-92025-3012
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 23, 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 12, 2017 Change of registered office address Change of registered office address
Registry Jan 12, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 11, 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 Jan 11, 2017 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 11, 2017 Resolution Resolution
Notices Dec 22, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Dec 22, 2016 Appointment of liquidators Appointment of liquidators
Notices Dec 22, 2016 Notices to creditors Notices to creditors
Registry Dec 12, 2016 Resignation of one Director Resignation of one Director
Registry Nov 29, 2016 Resignation of one Tv Executive and one Director (a man) Resignation of one Tv Executive and one Director (a man)
Registry Aug 10, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
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 17, 2015 Annual return Annual return
Registry Aug 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 11, 2015 Resignation of one Director Resignation of one Director
Registry Apr 13, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Mar 10, 2015 Annual accounts Annual accounts
Registry Jul 29, 2014 Annual return Annual return
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Annual return Annual return
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Annual return Annual return
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 Nov 1, 2011 Annual accounts Annual accounts
Registry Oct 11, 2011 Change of particulars for director Change of particulars for director
Registry Jul 27, 2011 Annual return Annual return
Registry Jul 26, 2011 Change of particulars for director Change of particulars for director
Financials Dec 22, 2010 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 Appointment of a man as Television Executive and Director Appointment of a man as Television Executive and Director
Registry Nov 19, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
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 2593902... Change of particulars for director 2593902...
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 2593893... Change of particulars for director 2593893...
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 2593902... Change of particulars for director 2593902...
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 2593902... Change of particulars for director 2593902...
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 Jul 22, 2009 Annual return Annual return
Registry Jun 1, 2009 Resignation of a person Resignation of a person
Registry May 29, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant 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 one Television Executive and one Director (a man) Resignation of one Television Executive and one Director (a man)
Registry Dec 3, 2008 Resignation of a person Resignation of a person
Registry Oct 9, 2008 Annual return Annual return
Financials Sep 30, 2008 Annual accounts Annual accounts
Financials Dec 21, 2007 Annual accounts 1945443... Annual accounts 1945443...
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 Sep 14, 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 Director and Television Executive Appointment of a man as Director and Television Executive
Registry Feb 14, 2006 Resignation of a person Resignation of a person
Registry Dec 20, 2005 Resignation of one Tv Executive and one Director (a man) Resignation of one Tv Executive and one Director (a man)
Registry Sep 19, 2005 Appointment of a person Appointment of a person
Registry Sep 19, 2005 Appointment of a person 1945130... Appointment of a person 1945130...
Registry Sep 19, 2005 Appointment of a director Appointment of a director
Registry Sep 8, 2005 Accounts Accounts
Registry Sep 8, 2005 Resolution Resolution
Registry Sep 8, 2005 Resolution 1944479... Resolution 1944479...
Registry Sep 8, 2005 Resolution Resolution
Registry Sep 8, 2005 Resignation of a person Resignation of a person
Registry Sep 8, 2005 Resignation of a person 1765983... Resignation of a person 1765983...
Registry Sep 8, 2005 Appointment of a person Appointment of a person
Registry Sep 8, 2005 Appointment of a person 1831528... Appointment of a person 1831528...
Registry Sep 8, 2005 Appointment of a person Appointment of a person
Registry Sep 8, 2005 Memorandum of association Memorandum of association
Registry Sep 8, 2005 Resolution Resolution
Registry Sep 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2005 Memorandum of association Memorandum of association
Registry Sep 8, 2005 Appointment of a person Appointment of a person
Registry Sep 8, 2005 Appointment of a person 1879298... Appointment of a person 1879298...
Registry Sep 8, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 8, 2005 Resignation of a person Resignation of a person
Registry Sep 8, 2005 Appointment of a person Appointment of a person
Registry Sep 8, 2005 Appointment of a person 1866714... Appointment of a person 1866714...
Registry Sep 8, 2005 Resignation of a person Resignation of a person
Registry Sep 8, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 8, 2005 Resignation of a person Resignation of a person
Registry Sep 8, 2005 Elective resolution Elective resolution
Registry Aug 3, 2005 Change of name certificate Change of name certificate
Registry Aug 3, 2005 Company name change Company name change
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