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AX-S GLOBAL LTD

Company number 04316923

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-06-13
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
  • GBP 1
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