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AXAMBA LIMITED

Company number 03888276

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2015 DS01 Application to strike the company off the register
04 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Oct 2014 CERTNM Company name changed M247 networks LIMITED\certificate issued on 13/10/14
  • RES15 ‐ Change company name resolution on 2014-09-20
01 Oct 2014 CONNOT Change of name notice
09 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 20
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Nov 2013 CERTNM Company name changed axamba LIMITED\certificate issued on 13/11/13
  • RES15 ‐ Change company name resolution on 2013-11-04
13 Nov 2013 CONNOT Change of name notice
28 Oct 2013 TM01 Termination of appointment of Ian Harris as a director
28 Oct 2013 TM02 Termination of appointment of Ian Harris as a secretary
19 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Mr Ian Christopher Harris on 9 December 2011
31 Oct 2012 AD01 Registered office address changed from 2Nd Floor Delta House Wavell Road Manchester M22 5QZ England on 31 October 2012
31 Oct 2012 CH03 Secretary's details changed for Ian Christopher Harris on 9 December 2011
31 Oct 2012 CH01 Director's details changed for Ian Christopher Harris on 9 December 2011
11 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
27 Oct 2011 AP01 Appointment of Mr Jonathan Gordon Buckle as a director
27 Oct 2011 AA01 Current accounting period extended from 30 November 2011 to 30 April 2012
25 Oct 2011 TM01 Termination of appointment of Michael Reed as a director
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders