| Name: |
NX AUDIO LIMITED
NX AUDIO LTD |
| Address: | 8 PERRY ROAD, FLITCH GREEN, DUNMOW, ESSEX, CM6 3GL |
| Incorporation Date: | 2004-07-07 |
| date | name | form type |
| 2016-01-19 | FIRST GAZETTE | GAZ1 |
| 2016-04-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-11-05 | 07/07/15 FULL LIST | AR01 |
| 2015-08-04 | FIRST GAZETTE | GAZ1 |
| 2015-10-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-09-18 | 07/07/14 FULL LIST | AR01 |
| 2014-01-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-01-15 | 07/07/13 FULL LIST | AR01 |
| 2014-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM8 PERRY ROADFLITCH GREENDUNMOWESSEXCM6 3GLENGLAND | AD01 |
| 2014-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM26 CROMWELL ROADFLITCH GREENDUNMOWESSEXCM6 3GEUNITED KINGDOM | AD01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION FULL | AA |
| 2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-05 | FIRST GAZETTE | GAZ1 |
| 2012-09-07 | 07/07/12 FULL LIST | AR01 |
| 2012-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM6 DE QUINCEY MEWSLONDONE16 1SUUNITED KINGDOM | AD01 |
| 2012-05-01 | APPOINTMENT TERMINATED, SECRETARY CECIL PIENAAR | TM02 |
| 2012-04-27 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-30 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-17 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM209 WARDS WHARF APPROACHLONDONE16 2EQ | AD01 |
| 2011-07-18 | SECRETARY'S CHANGE OF PARTICULARS / CECIL PIENAAR / 18/07/2011 | CH03 |
| 2011-07-18 | 07/07/11 FULL LIST | AR01 |
| 2010-07-27 | 07/07/10 FULL LIST | AR01 |
| 2010-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / GERT SPOELSTRA / 07/07/2010 | CH01 |
| 2010-04-30 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-01 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-17 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-06 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-01 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-03 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM:105 FISHGUARD WAY 105 FISHGUARDWAY, GALLIONS LOCKLONDONE16 2RG | 287 |
| 2007-08-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-08-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-06 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
| 2007-08-03 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-08-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-03-16 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM:39 MILLAIS ROADLONDONE11 4HB | 287 |
| 2006-12-06 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-03 | SECRETARY RESIGNED | 288b |
| 2005-08-03 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-20 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-29 03:02:16