AXIS CONSULTANTS LIMITED


Registered number: 02417568
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Name: AXIS CONSULTANTS LIMITED
AXIS CONSULTANTS LTD
Address: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Incorporation Date: 1989-08-29

Company status: Dissolved


Company Documents

date name form type
2022-03-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-05-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2021:LIQ. CASE NO.1 LIQ03
2021-12-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-04-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-04-15 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-05-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-04-22 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM32A EAST STREETST. IVESCAMBRIDGESHIREPE27 5PD AD01
2019-12-06 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES CS01
2019-09-19 31/12/18 TOTAL EXEMPTION FULL AA
2018-12-14 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES CS01
2018-09-21 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-12 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES CS01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-12 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES CS01
2016-10-27 APPOINTMENT TERMINATED, DIRECTOR JAVED KHAN TM01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-16 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-30 04/12/15 FULL LIST AR01
2014-12-04 04/12/14 FULL LIST AR01
2014-09-23 29/08/14 FULL LIST AR01
2014-12-04 30/11/14 STATEMENT OF CAPITAL GBP 90000 SH01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-24 29/08/13 FULL LIST AR01
2013-03-21 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM32 EDISON ROADST IVESCAMBRIDGESHIREPE27 3LQ AD01
2012-09-12 APPOINTMENT TERMINATED, DIRECTOR JULIA PENTELOW TM01
2012-09-12 29/08/12 FULL LIST AR01
2012-09-04 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-22 29/08/11 FULL LIST AR01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-22 29/08/10 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY PENTELOW / 29/08/2010 CH01
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / JAVED AKHTAR REHMAN KHAN / 29/08/2010 CH01
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANTOINETTE PENTELOW / 29/08/2010 CH01
2009-09-01 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS 363a
2009-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-09-05 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS 363a
2007-10-02 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-09-24 RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS 363s
2006-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-10-11 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS 363s
2005-10-26 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS 363s
2005-08-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-09-27 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS 363s
2004-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-09-10 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS 363s
2003-11-03 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-01 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-01 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS 363s
2001-09-27 DUPLICATE RESOLUTION 30/11/99 MISC
2001-09-27 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS 363s
2001-08-21 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-09-27 AD 30/11/99---------£ SI 50000@1 88(2)R
2000-10-19 RE:INC IC TO £60000 30/11/99 SRES13
2000-10-19 NC INC ALREADY ADJUSTED 30/11/99 SRES04
2000-10-19 £ NC 10000/10000030/11/99 123
2000-10-19 FULL ACCOUNTS MADE UP TO 31/12/99 AA

Last update: 2022-04-05 11:56:06