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AXCENT CONSULTING LTD.

Company number 03785954

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2011 DS01 Application to strike the company off the register
21 Jan 2011 AA03 Resignation of an auditor
19 Jan 2011 MISC Section 519 companies act 2006
23 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 1
23 Dec 2010 CH01 Director's details changed for Mr Neil Martin on 30 October 2010
23 Dec 2010 CH03 Secretary's details changed for Mrs Lindsay Horwood on 30 October 2010
02 Dec 2010 AD01 Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010
11 Nov 2010 TM02 Termination of appointment of Sara Mccracken as a secretary
05 Oct 2010 AA Full accounts made up to 3 January 2010
26 Apr 2010 TM01 Termination of appointment of John Melbourne as a director
26 Apr 2010 AP03 Appointment of Mrs Lindsay Horwood as a secretary
26 Apr 2010 AP03 Appointment of Ms Sara Mccracken as a secretary
26 Apr 2010 TM02 Termination of appointment of William Gerrand as a secretary
22 Feb 2010 AP01 Appointment of Mr Neil Martin as a director
11 Jan 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
26 Oct 2009 AA Accounts for a dormant company made up to 28 December 2008
23 Sep 2009 288c Director's Change Of Particulars John Melbourne Logged Form
27 Nov 2008 363a Return made up to 30/10/08; full list of members
29 Oct 2008 AA Accounts made up to 30 December 2007
29 Nov 2007 363s Return made up to 30/10/07; no change of members
22 Oct 2007 AA Accounts made up to 31 December 2006
22 Nov 2006 288b Secretary resigned
22 Nov 2006 288a New secretary appointed