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AMAXA LTD

Company number 08515371

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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)
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 21 January 2016	View PDF Registered office address changed from 9 Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 21 January 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2015	CERTNM	Company name changed amaxa LIMITED\certificate issued on 27/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24	View PDF Company name changed amaxa LIMITED\certificate issued on 27/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	TM01	Termination of appointment of Maria Zudikova as a director on 5 June 2015	View PDF Termination of appointment of Maria Zudikova as a director on 5 June 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AP01	Appointment of Mr Yuriy Dubas as a director on 5 June 2015	View PDF Appointment of Mr Yuriy Dubas as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	CERTNM	Company name changed amaxa LTD\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-17	View PDF Company name changed amaxa LTD\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-17 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
09 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,000	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	CERTNM	Company name changed amaxa LTD.\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution	View PDF Company name changed amaxa LTD.\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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