- Company Overview for AX-S LIMITED (06921126)
- Filing history for AX-S LIMITED (06921126)
- People for AX-S LIMITED (06921126)
- Charges for AX-S LIMITED (06921126)
- Insolvency for AX-S LIMITED (06921126)
- Registers for AX-S LIMITED (06921126)
- More for AX-S LIMITED (06921126)
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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28 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Dec 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 26 October 2017 | |
02 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
02 Jun 2017 | LIQ10 | Removal of liquidator by court order | |
05 Apr 2017 | AD02 | Register inspection address has been changed from C/O Expro First Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU to 14-16 Cross Street Reading Berkshire RG1 1SN | |
01 Dec 2016 | AD03 | Register(s) moved to registered inspection location C/O Expro First Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU | |
01 Dec 2016 | AD02 | Register inspection address has been changed to C/O Expro First Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU | |
14 Nov 2016 | AD01 | Registered office address changed from C/O C/O, Expro Expro First Floor Davisdon House Forbury Square Reading Berkshire RG1 3EU to Hill House 1 Little New Street London EC4A 3TR on 14 November 2016 | |
10 Nov 2016 | 4.70 | Declaration of solvency | |
10 Nov 2016 | 600 | Appointment of a voluntary liquidator | |
10 Nov 2016 | LIQ MISC RES | Resolution INSOLVENCY:special resolution on the matter of remuneration etc. | |
10 Nov 2016 | RESOLUTIONS |
Resolutions
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25 Oct 2016 | MR04 | Satisfaction of charge 1 in full | |
25 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
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08 Oct 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
08 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
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13 Mar 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
19 Nov 2014 | TM02 | Termination of appointment of Melanie Rachel Cox as a secretary on 3 November 2014 | |
19 Nov 2014 | AP03 | Appointment of Clare O'connell as a secretary on 4 November 2014 | |
18 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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04 Feb 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
10 Jan 2014 | MR05 | All of the property or undertaking has been released from charge 1 | |
18 Nov 2013 | CH01 | Director's details changed for Mr Lewis John Woodburn Mcalister on 11 November 2013 | |
14 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders |