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AXON HOLDINGS LIMITED

Company number 05897092

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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)
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,050	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,050 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	View PDF Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	CH01	Director's details changed for Ellen Mcgonigal on 9 July 2013	View PDF Director's details changed for Ellen Mcgonigal on 9 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	CH01	Director's details changed for Lisa Clarke on 9 July 2013	View PDF Director's details changed for Lisa Clarke on 9 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AD01	Registered office address changed from 11 Plough Yard London EC2A 3LP on 9 August 2013	View PDF Registered office address changed from 11 Plough Yard London EC2A 3LP on 9 August 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
21 May 2012	TM01	Termination of appointment of Paul Keers as a director	View PDF Termination of appointment of Paul Keers as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	AP01	Appointment of Lisa Clarke as a director	View PDF Appointment of Lisa Clarke as a director - link opens in a new window - 3 pages (3 pages)
21 May 2012	AP01	Appointment of Ellen Mcgonigal as a director	View PDF Appointment of Ellen Mcgonigal as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	CH01	Director's details changed for Paul Keers on 3 August 2011	View PDF Director's details changed for Paul Keers on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	TM02	Termination of appointment of Ellen Brush as a secretary	View PDF Termination of appointment of Ellen Brush as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	TM01	Termination of appointment of Ellen Brush as a director	View PDF Termination of appointment of Ellen Brush as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 1,075	View PDF Statement of capital following an allotment of shares on 4 March 2011 GBP 1,075 - link opens in a new window - 4 pages (4 pages)

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