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CTC AXIOM CONSULTING LIMITED

Company number 04065654

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2013 DS01 Application to strike the company off the register
06 Nov 2012 TM01 Termination of appointment of George William Fitzsimons as a director on 31 October 2012
31 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
Statement of capital on 2012-10-26
  • GBP 2
25 Oct 2012 CH01 Director's details changed for Mr Thomas Damian Ely on 1 September 2012
25 Oct 2012 CH01 Director's details changed for Mr George William Fitzsimons on 1 September 2012
06 Aug 2012 AP01 Appointment of Mr Ivan John Keane as a director on 16 July 2012
19 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Feb 2011 AP04 Appointment of Charles Taylor Administration Services Limited as a secretary
07 Feb 2011 TM02 Termination of appointment of Robert Bird as a secretary
30 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
16 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-01
05 Feb 2010 CONNOT Change of name notice
06 Jan 2010 AD01 Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Sep 2009 363a Return made up to 05/09/09; full list of members
08 Sep 2008 363a Return made up to 05/09/08; full list of members
08 Sep 2008 353 Location of register of members
20 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2008 AA Accounts made up to 31 December 2007
23 Jun 2008 287 Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA