AXIS GROUP INTEGRATED SERVICES LIMITED

Company number 09792798

Date	Type	Description	View / Download
04 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 30 March 2024	(23 pages)
24 Apr 2023	AD01	Registered office address changed from Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 April 2023	(2 pages)
24 Apr 2023	600	Appointment of a voluntary liquidator	(4 pages)
24 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31	(1 page)
24 Apr 2023	LIQ01	Declaration of solvency	(12 pages)
29 Mar 2023	SH19	Statement of capital on 29 March 2023 GBP 1.04	(5 pages)
29 Mar 2023	SH20	Statement by Directors	(1 page)
29 Mar 2023	CAP-SS	Solvency Statement dated 28/03/23	(1 page)
29 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/03/2023	(2 pages)
28 Mar 2023	AP01	Appointment of Kathy Mcdermott as a director on 27 March 2023	(2 pages)
03 Oct 2022	PSC05	Change of details for Bidvest Noonan (Uk) Limited as a person with significant control on 19 November 2021	(2 pages)
03 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
16 Aug 2022	AP03	Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 1 August 2022	(2 pages)
16 Aug 2022	AP01	Appointment of Ms Una Irene Geraldine Ni Mhurchu as a director on 1 August 2022	(2 pages)
02 Aug 2022	TM01	Termination of appointment of Michael Patrick Kennedy as a director on 31 July 2022	(1 page)
22 Jul 2022	AA	Full accounts made up to 30 June 2021	(34 pages)
19 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jul 2022	CH01	Director's details changed for Mr Declan Doyle on 4 July 2022	(2 pages)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2022	TM01	Termination of appointment of Simon Kenneth Giles as a director on 31 January 2022	(1 page)
27 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	(7 pages)
31 Jul 2021	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(2 pages)
31 Jul 2021	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(2 pages)
06 Jul 2021	CH01	Director's details changed for Mr Simon Kenneth Giles on 29 June 2021	(2 pages)
08 Apr 2021	PSC02	Notification of Bidvest Noonan (Uk) Limited as a person with significant control on 3 February 2021	(4 pages)