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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)
25 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 1,050
23 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 4 August 2009 with full list of shareholders
22 Dec 2008 363a Return made up to 04/08/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Jun 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007
24 Apr 2008 88(2) Ad 30/10/07-31/01/08\gbp si 75@1=75\gbp ic 1000/1075\
21 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 363a Return made up to 04/08/07; full list of members
23 Oct 2007 88(2)R Ad 26/04/07--------- £ si 898@1=898 £ ic 2/900
04 Oct 2007 SA Statement of affairs
14 Aug 2007 123 £ nc 1000/10000 07/07/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2007 88(2)R Ad 03/04/07--------- £ si 1@1=1 £ ic 1/2
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New secretary appointed;new director appointed
14 Aug 2006 288b Secretary resigned
14 Aug 2006 288b Director resigned
04 Aug 2006 NEWINC Incorporation