SAXONOX MANAGEMENT SERVICES LIMITED

Company number 01238447

Date	Type	Description	View / Download
16 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(21 pages)
13 Nov 2014	4.68	Liquidators' statement of receipts and payments to 8 October 2014	(20 pages)
16 Oct 2013	AD01	Registered office address changed from The Offices of Perrins Limited the Custom House the Strand Barnstaple Devon EX31 1EU on 16 October 2013	(2 pages)
15 Oct 2013	600	Appointment of a voluntary liquidator	(2 pages)
15 Oct 2013	4.70	Declaration of solvency	(3 pages)
15 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
18 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 20,212	(5 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
27 Jul 2012	TM01	Termination of appointment of Raymond Richard Cawthorne as a director on 22 July 2012	(1 page)
06 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
05 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 20,212	(4 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
14 Oct 2011	CC04	Statement of company's objects	(2 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010	(6 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
04 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
04 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Feb 2010	AD02	Register inspection address has been changed	(1 page)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
31 Dec 2008	363a	Return made up to 31/12/08; full list of members	(4 pages)

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