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AXIAL SYSTEMS HOLDINGS LIMITED

Company number 06510191

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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)
23 Nov 2024	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
23 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
21 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 1 May 2024	View PDF Liquidators' statement of receipts and payments to 1 May 2024 - link opens in a new window - 18 pages (18 pages)
09 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 May 2023	AD01	Registered office address changed from Tectonic Place, Holyport Road Maidenhead Berkshire SL6 2YE to The Chancery 58 Spring Gardens Manchester M2 1EW on 15 May 2023	View PDF Registered office address changed from Tectonic Place, Holyport Road Maidenhead Berkshire SL6 2YE to The Chancery 58 Spring Gardens Manchester M2 1EW on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-02 - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Guy Steven Blackman as a director on 10 March 2023	View PDF Termination of appointment of Guy Steven Blackman as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Antony Ian English as a director on 10 March 2023	View PDF Termination of appointment of Antony Ian English as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Timothy Charles Jones as a director on 10 March 2023	View PDF Termination of appointment of Timothy Charles Jones as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM02	Termination of appointment of Timothy Charles Jones as a secretary on 10 March 2023	View PDF Termination of appointment of Timothy Charles Jones as a secretary on 10 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA01	Previous accounting period extended from 31 May 2022 to 30 November 2022	View PDF Previous accounting period extended from 31 May 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	PSC07	Cessation of Antony Ian English as a person with significant control on 30 December 2022	View PDF Cessation of Antony Ian English as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC01	Notification of Antony English as a person with significant control on 14 June 2022	View PDF Notification of Antony English as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 41 pages (41 pages)
23 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jan 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 41 pages (41 pages)
25 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 40 pages (40 pages)
27 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 39 pages (39 pages)

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