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AX-S LIMITED

Company number 06921126

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-10-27
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
  • GBP 3
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
  • GBP 3
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
  • GBP 3
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