AXON ENERGY PRODUCTS (UK) LTD

Company number 06529974

Date	Type	Description	View / Download
07 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
23 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 19 December 2017	(17 pages)
18 Jan 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
10 Jan 2017	AD01	Registered office address changed from C/O Office S7 and S8 Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS United Kingdom to Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 10 January 2017	(1 page)
09 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20	(1 page)
09 Jan 2017	4.20	Statement of affairs with form 4.19	(5 pages)
01 Dec 2016	AP01	Appointment of Mrs Tracy Virgo as a director on 1 December 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Tracy Virgo as a director on 10 November 2016	(1 page)
26 Oct 2016	AD01	Registered office address changed from Axon House Fourth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0TY to C/O Office S7 and S8 Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS on 26 October 2016	(1 page)
23 Aug 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(6 pages)
11 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(5 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ That the execution, delivery and performance by the company of documents (the "documents") to which it is a party and that the terms of the documents and the transactions contemplated by them are hereby approved and ratified. Other company business. 16/07/2015	(13 pages)
03 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(6 pages)
03 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
29 Oct 2015	MR01	Registration of charge 065299740001, created on 23 October 2015	(36 pages)
12 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(31 pages)
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
02 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	(5 pages)
08 Jan 2015	AD01	Registered office address changed from Rosedale 13 Millfield Road Whickham NE16 4QA to Axon House Fourth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0TY on 8 January 2015	(1 page)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
09 Jun 2014	AP01	Appointment of Gary Warren Stratulate as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Jeff Merecka as a director	(2 pages)
11 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	(3 pages)