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AXSAND PTY LIMITED

Company number 05361597

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2013 DS01 Application to strike the company off the register
05 Aug 2013 AD01 Registered office address changed from 31 Golding Close Thatcham Berkshire RG19 4FG United Kingdom on 5 August 2013
07 May 2013 CH01 Director's details changed for John Bettiol on 3 May 2013
07 May 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
Statement of capital on 2013-05-07
  • GBP 1
06 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
01 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Aug 2011 CH01 Director's details changed for John Bettiol on 4 August 2011
04 Aug 2011 AD01 Registered office address changed from 28 Clayton Crescent Brentford Middlesex TW8 9PT United Kingdom on 4 August 2011
17 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Nov 2010 CH01 Director's details changed for John Bettiol on 2 November 2010
28 Oct 2010 AD01 Registered office address changed from 28 Clayton Crescent Brentford Middlesex TW8 9PT United Kingdom on 28 October 2010
28 Oct 2010 AD01 Registered office address changed from Adersstrasse 73 Dusseldorf 40215 on 28 October 2010
18 May 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
12 May 2010 AD01 Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 12 May 2010
17 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Feb 2009 363a Return made up to 11/02/09; full list of members
06 Jan 2009 288c Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom
22 Dec 2008 287 Registered office changed on 22/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
03 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
11 Jun 2008 288c Director's Change of Particulars / john bettiol / 11/06/2008 / HouseName/Number was: , now: 31; Street was: 1 willow court, now: golding close; Area was: corney reach way, now: ; Post Town was: chiswick, now: thatcham; Region was: , now: berkshire; Post Code was: W4 2TW, now: RG19 4FG; Country was: , now: united kingdom