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AX ADVANTIX LONDON LTD

Company number 08406317

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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)
10 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
09 Apr 2017 AP01 Appointment of Mr Claudio Mannini as a director on 5 April 2017
09 Apr 2017 TM01 Termination of appointment of Raffaello Martini as a director on 5 April 2017
09 Apr 2017 TM02 Termination of appointment of Raffaello Martini as a secretary on 5 April 2017
06 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 28 February 2016
22 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
27 Apr 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
18 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
11 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
08 Jan 2014 AD01 Registered office address changed from Office 311 2 Dollis Park Finchley Central London N3 1HF on 8 January 2014
31 Oct 2013 AD01 Registered office address changed from 56 Sloane Square London SW1W 8AX United Kingdom on 31 October 2013
18 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)