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AXIL INTEGRATED SERVICES LIMITED

Company number 09204100

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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)
02 Nov 2015 CERTNM Company name changed herculean integrated services LIMITED\certificate issued on 02/11/15
  • CONNOT ‐ Change of name notice
14 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
14 Sep 2015 AD03 Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
14 Sep 2015 AD02 Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB
06 Jan 2015 MR01 Registration of charge 092041000001, created on 6 January 2015
14 Oct 2014 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
22 Sep 2014 AP01 Appointment of Mr Edward Pigg as a director on 4 September 2014
22 Sep 2014 AP01 Appointment of Mr Richard Stephen Laker as a director on 4 September 2014
22 Sep 2014 TM01 Termination of appointment of Inhoco Formations Limited as a director on 4 September 2014
22 Sep 2014 AP01 Appointment of Dr Stewart John Rodney Davies as a director on 4 September 2014
22 Sep 2014 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 4 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF on 22 September 2014
22 Sep 2014 TM01 Termination of appointment of Roger Hart as a director on 4 September 2014
22 Sep 2014 TM01 Termination of appointment of A G Secretarial Limited as a director on 4 September 2014
04 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-04
  • GBP 1