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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)
14 Jul 2014 CH01 Director's details changed for Mr Troels Henriksen on 20 June 2014
14 Jul 2014 CH01 Director's details changed for Mr Andrew Lathe on 20 June 2014
14 Jul 2014 CH03 Secretary's details changed for Mr Andrew Lathe on 20 June 2014
14 Jul 2014 CH01 Director's details changed for Robert Douglas Glenrinnes Bruce on 20 June 2014
14 Oct 2013 MISC Aud res sect 519
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16
30 Aug 2013 AA Full accounts made up to 31 December 2012
11 May 2013 MR04 Satisfaction of charge 5 in full
11 May 2013 MR04 Satisfaction of charge 6 in full
25 Apr 2013 MR04 Satisfaction of charge 4 in full
25 Apr 2013 MR04 Satisfaction of charge 3 in full
25 Apr 2013 MR04 Satisfaction of charge 2 in full
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Mr Troels Henriksen on 21 September 2012
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
16 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
11 Aug 2011 MEM/ARTS Memorandum and Articles of Association
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2011 MG01 Duplicate mortgage certificatecharge no:6
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
23 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders