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6358889 LIMITED

Company number 06358889

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2011 AD01 Registered office address changed from Mansion Suite, 4th Floor Jubilee Chambers 163-167 the Headrow Leeds West Yorkshire LS1 2QS England on 10 September 2011
27 Jul 2011 TM01 Termination of appointment of Sandra Levine as a director
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2010 AD01 Registered office address changed from Wyke Chambers 7 Silver Street Hull East Yorkshire HU1 1HT on 4 February 2010
21 Dec 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
07 Oct 2009 CH04 Secretary's details changed for Axa Secretarial Services Limited on 3 September 2009
21 Aug 2009 MISC Notice of determination changing the company name to its company number
21 Aug 2009 CERTNM Company name changed axamanagement (uk) LTD\certificate issued on 21/08/09
22 May 2009 287 Registered office changed on 22/05/2009 from 9 merrion place leeds west yorkshire LS2 8JW
26 Mar 2009 287 Registered office changed on 26/03/2009 from 33-35 exchange street driffield e yorks YO25 6LL
27 Feb 2009 AA Accounts made up to 30 September 2008
26 Jan 2009 363a Return made up to 30/09/08; full list of members
10 Apr 2008 CERTNM Company name changed axa management (uk) LIMITED\certificate issued on 15/04/08
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288b Secretary resigned
06 Nov 2007 288c Director's particulars changed
07 Sep 2007 288b Director resigned
03 Sep 2007 NEWINC Incorporation