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AXENT EMEA HOLDINGS LIMITED

Company number 03780774

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2011 DS01 Application to strike the company off the register
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 50,000,000
19 Mar 2010 TM02 Termination of appointment of Keith Gallon as a secretary
14 Dec 2009 AA Full accounts made up to 3 April 2009
16 Jun 2009 363a Return made up to 01/06/09; full list of members
16 Jun 2009 353 Location of register of members
16 Jun 2009 288a Director appointed mrs eunice jeeyoon kim
15 Jun 2009 288c Secretary's Change of Particulars / keith gallon / 01/10/2008 / HouseName/Number was: , now: 15; Street was: 15 bloomsbury square, now: fetter lane; Post Code was: WC1A 2LS, now: EC4A 1JP; Country was: , now: uk
15 Jun 2009 288b Appointment Terminated Director michelle vonderhaar
13 Jan 2009 AA Full accounts made up to 28 March 2008
07 Oct 2008 288a Director appointed mrs. Michelle curtis vonderhaar
07 Oct 2008 288b Appointment Terminated Director arthur courville
30 Sep 2008 363s Return made up to 01/06/08; full list of members
16 Jan 2008 AA Full accounts made up to 30 March 2007
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
04 Jul 2007 363s Return made up to 01/06/07; no change of members
21 Jun 2007 288b Director resigned
14 Jun 2007 288b Director resigned
14 Jun 2007 288b Director resigned
05 Jun 2007 288a New director appointed
02 Apr 2007 287 Registered office changed on 02/04/07 from: hines meadow st clouds way maidenhead berkshire SL6 8XB