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AXONEX LTD

Company number 05549938

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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)
01 Sep 2011 CH01 Director's details changed for Jonathan Howard Cox on 20 May 2011
06 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
12 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Andrew Stuart Peters-Smith on 1 October 2009
01 Sep 2010 CH01 Director's details changed for Jonathan Howard Cox on 1 October 2009
01 Sep 2010 CH01 Director's details changed for Mr Owen David Lloyd on 1 October 2009
01 Sep 2010 CH01 Director's details changed for Thomas John Bane on 1 October 2009
30 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
21 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Mar 2009 288c Secretary's change of particulars / david lloyd / 01/09/2005
12 Mar 2009 288c Director's change of particulars / owen lloyd / 01/04/2008
12 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2009 363a Return made up to 31/08/08; full list of members
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
12 May 2008 287 Registered office changed on 12/05/2008 from, 7 imperial square, cheltenham, GL50 1QB
16 Nov 2007 363a Return made up to 31/08/07; full list of members
31 Aug 2007 288a New director appointed
31 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
26 Feb 2007 88(2)R Ad 01/02/07-01/02/07 £ si 44@1=44 £ si 45@1=45 £ si 10@1=10 £ ic 1/100
29 Jan 2007 MEM/ARTS Memorandum and Articles of Association