ACEAXIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 18/10/2418 October 2024 | Application to strike the company off the register |
| 23/11/2323 November 2023 | Full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 14/07/2314 July 2023 | Termination of appointment of Jonathan Clifford Miller as a director on 2023-07-14 |
| 29/06/2329 June 2023 | Registered office address changed from 602 Delta Business Park Welton Road Swindon Wiltshire SN5 7XP England to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on 2023-06-29 |
| 16/05/2316 May 2023 | Appointment of Ace Technologies Corp. as a director on 2023-05-08 |
| 15/11/2215 November 2022 | Termination of appointment of Stephen Edward Cooper as a director on 2022-11-15 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWAN YOUNG KOO |
| 21/02/2021 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2020 |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JIN KIM |
| 20/02/2020 February 2020 | SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 27/03/1827 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD COOPER / 03/02/2017 |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HANS CHAPMAN / 03/02/2017 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM UNIT 4 COUNTY PARK SWINDON WILTSHIRE SN1 2NR |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD COOPER / 25/06/2015 |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD COOPER / 03/07/2015 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR JIN YANG KIM |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR NIGEL HANS CHAPMAN |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR GWAN YOUNG KOO |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MYOUNG-HAK KIM |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BYOUNGNAM KIM |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM UNIT 3 FELTIMORE PARK CHALK LANE HARLOW ESSEX CM17 0PF |
| 25/06/1525 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYOUNG-HAK KIM / 15/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD COOPER / 15/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYOUNGNAM KIM / 15/06/2015 |
| 31/10/1431 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | AUDITOR'S RESIGNATION |
| 04/02/144 February 2014 | MINUTES OF MEETING |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM ASTRA HOUSE WEST ROAD EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 08/01/148 January 2014 | SECTION 519 COMPANIES ACT 2006 |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MELLOR |
| 28/10/1328 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/10/1328 October 2013 | SAIL ADDRESS CREATED |
| 17/10/1317 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD COOPER / 16/10/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD COOPER / 11/10/2013 |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNITS 9-10 MIDSHIRES BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8HL |
| 11/12/1211 December 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW CRAWFORD |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/01/1218 January 2012 | AUDITOR'S RESIGNATION |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MARCUS MELLOR / 01/09/2011 |
| 04/11/114 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 04/05/114 May 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 28/01/1128 January 2011 | SUB-DIVISION 13/12/10 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR BYOUNGNAM KIM |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR MYOUNG-HAK KIM |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 05/11/105 November 2010 | SECRETARY APPOINTED MR ANDREW EDWARD CRAWFORD |
| 05/11/105 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | COMPANY NAME CHANGED AXIS NETWORK TECHNOLOGY LTD CERTIFICATE ISSUED ON 18/10/10 |
| 18/10/1018 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1011 June 2010 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM FISHER |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FELDA HARDYMON |
| 09/06/109 June 2010 | PREVSHO FROM 30/09/2010 TO 30/04/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY MACRAE SECRETARIES LIMITED |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANDALL |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/06/103 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/06/103 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/05/1026 May 2010 | AUDITOR'S RESIGNATION |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/05/1026 May 2010 | AUDITOR'S RESIGNATION |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/12/093 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE SECRETARIES LIMITED / 21/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN STEPHEN RANDALL / 21/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM FISHER / 21/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD COOPER / 21/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FELDA HARDYMON / 21/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MARCUS MELLOR / 21/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, 5 THE GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS; AMEND |
| 11/03/0911 March 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0918 February 2009 | NC INC ALREADY ADJUSTED 28/03/08 |
| 01/07/081 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | £ NC 100000/242856 08/11/07 |
| 26/11/0726 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0726 November 2007 | NC INC ALREADY ADJUSTED 08/11/07 |
| 26/11/0726 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0726 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/10/0729 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 5 THE GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE SP6 1NG |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 2 LIONS GATE 33-39 HIGH STREET, FORDINGBRIDGE, HAMPSHIRE SP6 1AX |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 59 LAFONE STREET, SHAD THAMES, LONDON, SE1 2LX |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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