- Company Overview for AXIOMSL LTD. (06057048)
- Filing history for AXIOMSL LTD. (06057048)
- People for AXIOMSL LTD. (06057048)
- Insolvency for AXIOMSL LTD. (06057048)
- More for AXIOMSL LTD. (06057048)
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) |
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08 Oct 2024 | AD01 | Registered office address changed from 22 Bishopsgate London EC2N 4BQ United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 8 October 2024 | |
08 Oct 2024 | LIQ01 | Declaration of solvency | |
08 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
08 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
17 Apr 2024 | AD01 | Registered office address changed from 22 Bishopsgate, 18th Floor London EC2N 4AJ England to 22 Bishopsgate London EC2N 4BQ on 17 April 2024 | |
29 Feb 2024 | CS01 | Confirmation statement made on 18 January 2024 with updates | |
22 Feb 2024 | AD01 | Registered office address changed from 5th Floor, 80 Cannon Street London EC4N 6HL England to 22 Bishopsgate, 18th Floor London EC2N 4AJ on 22 February 2024 | |
05 Feb 2024 | MA | Memorandum and Articles of Association | |
28 Jan 2024 | RESOLUTIONS |
Resolutions
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|
24 Jan 2024 | AP01 | Appointment of Mr Tal Cohen as a director on 19 January 2024 | |
23 Jan 2024 | TM01 | Termination of appointment of Helene Koutsoudakis as a director on 19 January 2024 | |
23 Jan 2024 | TM01 | Termination of appointment of Joshua Geller as a director on 19 January 2024 | |
23 Jan 2024 | AP01 | Appointment of Mr Shalinder Singh as a director on 19 January 2024 | |
23 Jan 2024 | AP01 | Appointment of Mr Laurent Georges Omer Jacquemin as a director on 19 January 2024 | |
23 Jan 2024 | AP01 | Appointment of Ms Erika Jade Moore as a director on 19 January 2024 | |
23 Jan 2024 | AP01 | Appointment of Ms Brenda Lee Hoffman as a director on 19 January 2024 | |
13 Nov 2023 | TM01 | Termination of appointment of Didier Bruno Bouillard as a director on 1 November 2023 | |
22 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
14 Aug 2023 | PSC05 | Change of details for Calypso Technology Limited as a person with significant control on 19 January 2023 | |
19 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with updates | |
08 Dec 2022 | PSC02 | Notification of Calypso Technology Limited as a person with significant control on 1 December 2022 | |
08 Dec 2022 | PSC09 | Withdrawal of a person with significant control statement on 8 December 2022 | |
30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Aug 2022 | CH01 | Director's details changed for Ms Helene Koutsoudakis on 24 August 2022 | |
24 Aug 2022 | CH01 | Director's details changed for Mr Didier Bruno Bouillard on 24 August 2022 |