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5 AXIS LASER LTD

Company number 07655817

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2018 DS01 Application to strike the company off the register
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
23 May 2018 TM01 Termination of appointment of Christopher Meredith as a director on 23 May 2018
23 May 2018 TM01 Termination of appointment of Andrew Roberts as a director on 23 May 2018
14 May 2018 AP01 Appointment of Mr Andrew Roberts as a director on 1 May 2018
14 May 2018 AP01 Appointment of Mr Christopher Meredith as a director on 1 May 2018
20 Feb 2018 CH01 Director's details changed for Mr James Stephen Hartley on 1 February 2018
30 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-29
25 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
27 Apr 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
14 Mar 2017 AUD Auditor's resignation
24 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
17 Nov 2016 AA01 Previous accounting period shortened from 31 May 2016 to 30 April 2016
13 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
11 May 2016 AP01 Appointment of Mr Wayne Anthony Wild as a director on 9 May 2016
11 May 2016 AP01 Appointment of Mr James Stephen Hartley as a director on 9 May 2016
11 May 2016 TM01 Termination of appointment of Adam Malcolm Thomas as a director on 9 May 2016
11 May 2016 AD01 Registered office address changed from Units 7040-7060 Siskin Parkway East Middlemarch Business Park Coventry Warwickshire CV3 4PE to Britannia House Junction Street Darwen Lancashire BB3 2RB on 11 May 2016
28 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
12 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014