Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Sep 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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01 Sep 2021 |
DS01 |
Application to strike the company off the register
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12 Dec 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Nov 2020 |
AD01 |
Registered office address changed from PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd London United Kingdom HA7 1JS United Kingdom to Devonshire House, Off Ax 582 Honeypot Lane Stanmore United Kingdom HA7 1JS on 3 November 2020
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03 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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02 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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07 May 2018 |
AD01 |
Registered office address changed from 2, Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1HF England to PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd London United Kingdom HA7 1JS on 7 May 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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04 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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14 Dec 2017 |
PSC07 |
Cessation of Raffaello Martini as a person with significant control on 14 December 2017
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14 Dec 2017 |
PSC01 |
Notification of Raffaello Martini as a person with significant control on 14 December 2017
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14 Dec 2017 |
TM01 |
Termination of appointment of Raffaello Martini as a director on 14 December 2017
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14 Dec 2017 |
AP01 |
Appointment of Mr Raffaello Martini as a director on 14 December 2017
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12 Dec 2017 |
PSC04 |
Change of details for a person with significant control
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12 Dec 2017 |
CH01 |
Director's details changed for Mr Tiziano Goi on 11 December 2017
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11 Dec 2017 |
PSC04 |
Change of details for Mr Tiziano Goi as a person with significant control on 10 December 2017
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24 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-23
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22 May 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
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07 Mar 2017 |
TM01 |
Termination of appointment of Raffaello Martini as a director on 1 March 2017
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31 Jan 2017 |
AP01 |
Appointment of Mr Tiziano Goi as a director on 20 January 2017
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31 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2016
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