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AVIDOX MEDIA LTD

Company number 07292736

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
26 May 2015 TM01 Termination of appointment of Gabriela Monica Adascalitei as a director on 1 June 2014
26 May 2015 AP01 Appointment of Mr Vincenzo Golino as a director on 1 June 2014
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
31 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
09 Jul 2012 AP01 Appointment of Ms Gabriela Monica Adascalitei as a director
09 Jul 2012 TM01 Termination of appointment of Antonio Silva Gamez as a director
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Mar 2012 AP01 Appointment of Mr Antonio Manuel Silva Gamez as a director
14 Mar 2012 TM01 Termination of appointment of Daliah Abramson as a director
23 Jan 2012 AP01 Appointment of Daliah Abramson as a director
22 Jan 2012 TM01 Termination of appointment of Antonio Silva as a director
11 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
14 Jun 2011 AD01 Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 14 June 2011
23 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)