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INTEREXPORT SAXESS SERVICES LTD

Company number 13584457

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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)
26 Sep 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2022 CERTNM Company name changed saxe services LTD\certificate issued on 30/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-29
29 Mar 2022 AD01 Registered office address changed from 11 Bressenden Place London SW1E 5BY England to 51 Flood Street London SW3 5SU on 29 March 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
28 Mar 2022 CERTNM Company name changed token selling LTD\certificate issued on 28/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-31
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
25 Mar 2022 AP01 Appointment of Mr Graham Suttie as a director on 31 December 2021
25 Mar 2022 PSC01 Notification of Graham Suttie as a person with significant control on 31 December 2021
25 Mar 2022 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 11 Bressenden Place London SW1E 5BY on 25 March 2022
16 Mar 2022 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 31 December 2021
16 Mar 2022 PSC07 Cessation of Bryan Thornton as a person with significant control on 31 December 2021
16 Mar 2022 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 31 December 2021
25 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-25
  • GBP 1