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AXANTRA CONSULT LIMITED

Company number 06643833

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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)
02 May 2016 TM01 Termination of appointment of Joan Cuffy as a director on 13 November 2015
18 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • EUR 62,500
02 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • EUR 62,500
01 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Oct 2013 AP01 Appointment of Ms Joan Cuffy as a director
21 Oct 2013 TM01 Termination of appointment of Farid Sherbaf-Zadeh as a director
13 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
13 Aug 2013 AP01 Appointment of Mr. Farid Sherbaf-Zadeh as a director
13 Aug 2013 TM01 Termination of appointment of Manuel Mato as a director
13 Aug 2013 CH04 Secretary's details changed for Company Compliance Services Limited on 13 August 2013
13 Aug 2013 AP01 Appointment of Mr. Farid Sherbaf-Zadeh as a director
13 Aug 2013 TM01 Termination of appointment of Manuel Mato as a director
09 Jul 2013 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 9 July 2013
21 Mar 2013 CH01 Director's details changed for Dr Manuel Mato on 20 March 2013
15 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
01 Feb 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 December 2011
29 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
31 Aug 2010 AP04 Appointment of Company Compliance Services Limited as a secretary
28 Aug 2010 TM02 Termination of appointment of Daniel Mato as a secretary
09 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders