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AXIPAC LIMITED

Company number 00883597

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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)
21 Jun 2013 TM01 Termination of appointment of Mark Hastings as a director
19 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
27 Mar 2012 AD03 Register(s) moved to registered inspection location
27 Mar 2012 AD02 Register inspection address has been changed
11 Jan 2012 TM01 Termination of appointment of Albert Nicholl as a director
29 Nov 2011 AP01 Appointment of Mark Alan Hastings as a director
22 Nov 2011 CC04 Statement of company's objects
22 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2011 AP01 Appointment of Mark Alan Hastings as a director
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
11 Feb 2011 AD01 Registered office address changed from Unit 5 Intavent Orthofix Limited Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ on 11 February 2011
19 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Aug 2010 AP01 Appointment of Jeff Schumm as a director
19 Aug 2010 TM01 Termination of appointment of Raymond Kolls as a director
19 Aug 2010 TM02 Termination of appointment of Albert Nicholl as a secretary
03 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Raymond Charles Kolls on 31 December 2009
04 Feb 2010 TM02 Termination of appointment of Robert Sentance as a secretary
08 Jan 2010 AP03 Appointment of Albert Nicholl as a secretary
08 Jan 2010 AP01 Appointment of Albert Nicholl as a director
08 Jan 2010 AP01 Appointment of Rickey Brian Mccollum as a director
08 Jan 2010 TM01 Termination of appointment of Robert Sentance as a director