AXIS RESOURCES HOLDINGS LIMITED

03504831
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
26 Jul 2019 gazette Gazette Dissolved Liquidation 1 Buy now
26 Apr 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 32 Buy now
26 Apr 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 32 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jun 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
19 Jun 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Jun 2018 resolution Resolution 2 Buy now
23 May 2018 officers Termination of appointment of director (Hays Nominees Limited) 1 Buy now
09 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Jan 2018 capital Statement of capital (Section 108) 3 Buy now
09 Jan 2018 insolvency Solvency Statement dated 21/12/17 1 Buy now
09 Jan 2018 resolution Resolution 2 Buy now
09 Jan 2018 resolution Resolution 2 Buy now
04 Dec 2017 accounts Annual Accounts 15 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 06/10/2016 5 Buy now
06 Jan 2017 auditors Auditors Resignation Company 1 Buy now
24 Oct 2016 accounts Annual Accounts 15 Buy now
19 Oct 2016 officers Change of particulars for director (Ian David Pratt) 2 Buy now
13 Oct 2016 officers Appointment of director (Ian David Pratt) 2 Buy now
13 Oct 2016 officers Termination of appointment of director (Mark Ian James Berry) 1 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2016 accounts Annual Accounts 13 Buy now
06 Oct 2015 annual-return Annual Return 5 Buy now
19 Nov 2014 accounts Annual Accounts 13 Buy now
15 Oct 2014 annual-return Annual Return 5 Buy now
10 Feb 2014 accounts Annual Accounts 13 Buy now
04 Oct 2013 annual-return Annual Return 5 Buy now
20 Nov 2012 accounts Annual Accounts 13 Buy now
11 Oct 2012 annual-return Annual Return 5 Buy now
02 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Dec 2011 accounts Annual Accounts 13 Buy now
03 Oct 2011 annual-return Annual Return 5 Buy now
31 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2011 officers Appointment of director (Mr Mark Ian James Berry) 2 Buy now
20 Jan 2011 officers Termination of appointment of director (Christopher Stamper) 1 Buy now
29 Dec 2010 accounts Annual Accounts 13 Buy now
11 Oct 2010 officers Appointment of director (Mr Christopher Stamper) 2 Buy now
29 Sep 2010 annual-return Annual Return 4 Buy now
29 Sep 2010 officers Change of particulars for corporate director (Hays Nominees Limited) 1 Buy now
29 Sep 2010 officers Change of particulars for corporate secretary (Hays Nominees Limited) 1 Buy now
02 Jan 2010 accounts Annual Accounts 13 Buy now
09 Oct 2009 annual-return Annual Return 3 Buy now
22 Jan 2009 accounts Annual Accounts 12 Buy now
29 Dec 2008 officers Secretary appointed hays nominees LIMITED 1 Buy now
29 Dec 2008 officers Appointment terminated secretary stefan bort 1 Buy now
29 Sep 2008 annual-return Return made up to 27/09/08; full list of members 3 Buy now
21 Apr 2008 accounts Annual Accounts 12 Buy now
07 Dec 2007 officers Secretary's particulars changed 1 Buy now
20 Nov 2007 officers Director's particulars changed 1 Buy now
20 Nov 2007 annual-return Return made up to 27/09/07; full list of members 2 Buy now
14 Nov 2007 address Registered office changed on 14/11/07 from: 141 moorgate, london, EC2M 6TX 1 Buy now
31 May 2007 officers Secretary's particulars changed 1 Buy now
10 May 2007 accounts Annual Accounts 11 Buy now
24 Oct 2006 annual-return Return made up to 27/09/06; full list of members 2 Buy now
03 May 2006 accounts Annual Accounts 11 Buy now
05 Oct 2005 annual-return Return made up to 27/09/05; full list of members 2 Buy now
05 May 2005 accounts Annual Accounts 12 Buy now
26 Oct 2004 officers Secretary's particulars changed 1 Buy now
26 Oct 2004 annual-return Return made up to 27/09/04; full list of members 5 Buy now
23 Sep 2004 officers Director resigned 1 Buy now
23 Sep 2004 officers Director resigned 1 Buy now
23 Sep 2004 officers New director appointed 1 Buy now
25 Aug 2004 address Registered office changed on 25/08/04 from: hays house, millmead, guildford, surrey GU2 4HJ 1 Buy now
06 May 2004 accounts Annual Accounts 12 Buy now
04 Mar 2004 address Location of register of members 1 Buy now
17 Feb 2004 officers New secretary appointed 2 Buy now
17 Feb 2004 officers Secretary resigned 1 Buy now
27 Jan 2004 officers Director resigned 1 Buy now
27 Jan 2004 officers New director appointed 2 Buy now
14 Oct 2003 annual-return Return made up to 27/09/03; no change of members 4 Buy now
17 Jul 2003 officers Director resigned 1 Buy now
25 Jun 2003 officers New director appointed 2 Buy now
07 May 2003 accounts Annual Accounts 13 Buy now
16 Oct 2002 annual-return Return made up to 27/09/02; full list of members 5 Buy now
24 Sep 2002 address Location of register of members 1 Buy now
24 Sep 2002 officers New secretary appointed 1 Buy now
24 Sep 2002 officers Director resigned 1 Buy now
24 Sep 2002 officers Secretary resigned 1 Buy now
05 Jul 2002 officers Director resigned 1 Buy now
29 Apr 2002 accounts Annual Accounts 12 Buy now
30 Nov 2001 officers Director resigned 1 Buy now
01 Nov 2001 annual-return Return made up to 27/09/01; full list of members 7 Buy now
08 Oct 2001 officers Director resigned 1 Buy now
08 Oct 2001 officers New director appointed 2 Buy now
02 Oct 2001 officers New secretary appointed 2 Buy now
02 Oct 2001 address Location of register of members 1 Buy now
02 Oct 2001 officers Secretary resigned;director resigned 1 Buy now
11 Jun 2001 officers New director appointed 2 Buy now
11 Jun 2001 officers New director appointed 2 Buy now
11 Jun 2001 officers New director appointed 2 Buy now
11 Jun 2001 officers Director resigned 1 Buy now
11 Jun 2001 officers Director resigned 1 Buy now
03 May 2001 accounts Annual Accounts 12 Buy now
12 Jan 2001 officers Director resigned 1 Buy now
24 Oct 2000 annual-return Return made up to 27/09/00; no change of members 7 Buy now
24 Oct 2000 address Registered office changed on 24/10/00 from: hays house, millmead, guildford, surrey GU2 5HJ 1 Buy now
15 Aug 2000 officers Secretary's particulars changed 1 Buy now
29 Mar 2000 accounts Annual Accounts 16 Buy now