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AXICON INDUSTRIES LIMITED

Company number 07071260

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2013 DS01 Application to strike the company off the register
07 Aug 2013 TM01 Termination of appointment of Charles Peter Hicks as a director on 17 April 2013
07 Aug 2013 TM01 Termination of appointment of James Edward Bernard as a director on 1 August 2013
11 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 16,820
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
14 May 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 16,820
08 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Mrs Eileen Davie on 1 November 2011
08 Dec 2011 CH01 Director's details changed for Mr John William Davie on 1 November 2011
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 16,670
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 16,670
16 Sep 2011 AP01 Appointment of Mr James Edward Bernard as a director on 1 August 2011
15 Sep 2011 AP01 Appointment of Mr Charles Peter Hicks as a director on 1 August 2011
08 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
16 May 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 500
03 May 2011 MA Memorandum and Articles of Association
03 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
07 Dec 2009 AP01 Appointment of Bruno Rolland as a director
07 Dec 2009 AP01 Appointment of Mr John William Davie as a director
10 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)