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AXELL WIRELESS LIMITED

Company number 04042808

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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)
08 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 13 June 2024	View PDF Liquidators' statement of receipts and payments to 13 June 2024 - link opens in a new window - 25 pages (25 pages)
09 Sep 2023	COM2	Change of membership of creditors or liquidation committee	View PDF Change of membership of creditors or liquidation committee - link opens in a new window - 11 pages (11 pages)
04 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 13 June 2023	View PDF Liquidators' statement of receipts and payments to 13 June 2023 - link opens in a new window - 27 pages (27 pages)
17 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 13 June 2022	View PDF Liquidators' statement of receipts and payments to 13 June 2022 - link opens in a new window - 28 pages (28 pages)
11 Mar 2022	COM2	Change of membership of creditors or liquidation committee	View PDF Change of membership of creditors or liquidation committee - link opens in a new window - 11 pages (11 pages)
30 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 39 pages (39 pages)
03 Apr 2021	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
18 Mar 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
02 Feb 2021	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 14 pages (14 pages)
02 Feb 2021	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 14 pages (14 pages)
02 Feb 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 99 pages (99 pages)
11 Dec 2020	AD01	Registered office address changed from The Chelton Centre Fourth Avenue Marlow Buckinghamshire SL7 1TF England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 11 December 2020	View PDF Registered office address changed from The Chelton Centre Fourth Avenue Marlow Buckinghamshire SL7 1TF England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	TM02	Termination of appointment of Gary Baker as a secretary on 20 November 2020	View PDF Termination of appointment of Gary Baker as a secretary on 20 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of John Gass as a director on 3 November 2020	View PDF Termination of appointment of John Gass as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AP01	Appointment of Mr Simon Cosgrove as a director on 6 October 2020	View PDF Appointment of Mr Simon Cosgrove as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	TM01	Termination of appointment of Russell David Haworth as a director on 25 September 2020	View PDF Termination of appointment of Russell David Haworth as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	PSC02	Notification of Gold Round Limited as a person with significant control on 25 June 2020	View PDF Notification of Gold Round Limited as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2020	CH01	Director's details changed for Mr Gary Baker on 6 April 2020	View PDF Director's details changed for Mr Gary Baker on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CH01	Director's details changed for Mr John Gass on 6 April 2020	View PDF Director's details changed for Mr John Gass on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CH01	Director's details changed for Mr Russell David Haworth on 5 May 2020	View PDF Director's details changed for Mr Russell David Haworth on 5 May 2020 - link opens in a new window - 2 pages (2 pages)

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AXELL WIRELESS LIMITED

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