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AXIOMLAB GROUP LIMITED

Company number 04730528

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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)
27 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Feb 2015 AD01 Registered office address changed from Brookes Mill Armitage Bridge Huddersfield HD4 7NR to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 11 February 2015
04 Feb 2015 600 Appointment of a voluntary liquidator
04 Feb 2015 4.70 Declaration of solvency
04 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-28
12 May 2014 AR01 Annual return made up to 10 April 2014 with bulk list of shareholders
Statement of capital on 2014-05-12
  • GBP 13,174.3931
31 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 10 April 2013 with bulk list of shareholders
01 Mar 2013 TM01 Termination of appointment of Jay Bamforth as a director
04 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 10 April 2012 with bulk list of shareholders
22 May 2012 AD03 Register(s) moved to registered inspection location
02 Apr 2012 AUD Auditor's resignation
05 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
24 May 2011 AR01 Annual return made up to 10 April 2011 with bulk list of shareholders
20 May 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
20 May 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 May 2011 MAR Re-registration of Memorandum and Articles
20 May 2011 RR02 Re-registration from a public company to a private limited company
11 May 2011 SH06 Cancellation of shares. Statement of capital on 11 May 2011
  • GBP 13,174.3931
11 May 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Re-registration 21/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2011 SH03 Purchase of own shares.
06 May 2011 AD02 Register inspection address has been changed
05 May 2011 CC04 Statement of company's objects