- Company Overview for AX-S GLOBAL LTD (04316923)
- Filing history for AX-S GLOBAL LTD (04316923)
- People for AX-S GLOBAL LTD (04316923)
- Insolvency for AX-S GLOBAL LTD (04316923)
- More for AX-S GLOBAL LTD (04316923)
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) |
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26 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Apr 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Aug 2014 | 4.68 | Liquidators' statement of receipts and payments to 12 June 2014 | |
27 May 2014 | AD01 | Registered office address changed from C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 27 May 2014 | |
25 Jun 2013 | AD01 | Registered office address changed from Tempo House Suite 20 15 Falcon Road, London SW11 2PJ on 25 June 2013 | |
21 Jun 2013 | 4.20 | Statement of affairs with form 4.19 | |
21 Jun 2013 | 600 | Appointment of a voluntary liquidator | |
21 Jun 2013 | RESOLUTIONS |
Resolutions
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26 Mar 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Mar 2013 | AR01 |
Annual return made up to 5 November 2012 with full list of shareholders
Statement of capital on 2013-03-25
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05 Mar 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Sep 2012 | AP03 | Appointment of Georges Benoit Hoi Yune Kwai Pun as a secretary | |
13 Sep 2012 | TM02 | Termination of appointment of Mt Secretarial Services Limited as a secretary | |
30 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
21 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
17 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
08 Dec 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
02 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
16 Dec 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
16 Dec 2009 | CH04 | Secretary's details changed for Mt Secretarial Services Limited on 1 October 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Georges Benoit Hoi Yune Kwai Pun on 15 December 2009 | |
02 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
18 Feb 2009 | 363a | Return made up to 05/11/08; no change of members | |
10 Feb 2009 | 288c | Director's change of particulars / georges kwai pun / 23/01/2009 | |
29 Aug 2008 | AA | Total exemption small company accounts made up to 30 November 2007 |