AX-S LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/06/158 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/11/1419 November 2014 | SECRETARY APPOINTED CLARE O'CONNELL |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY MELANIE COX |
| 18/06/1418 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/01/1410 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 11/11/2013 |
| 14/06/1314 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE RACHEL COX / 27/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 27/02/2013 |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTH |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED LEWIS JOHN WOODBURN MCALISTER |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAND |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAMS |
| 06/07/126 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLAND |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WOODBURN |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR RICHARD JAMES BOOTH |
| 08/02/128 February 2012 | DIRECTOR APPOINTED CHARLES NICOLAS WOODBURN |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL COLLIS |
| 06/02/126 February 2012 | DIRECTOR APPOINTED RICHARD JAMES BUTLAND |
| 06/02/126 February 2012 | DIRECTOR APPOINTED TIMOTHY MICHAEL WILLIAMS |
| 06/02/126 February 2012 | DIRECTOR APPOINTED DAVID MICHAEL SHAND |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LEWIS MCALISTER |
| 16/12/1116 December 2011 | ADOPT ARTICLES 02/12/2011 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/07/115 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 2011-06-02 with full list of shareholders |
| 11/04/1111 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MARK RUSSELL COLLIS |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CRUMP |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual return made up to 2010-06-02 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MARK LESLIE CRUMP |
| 02/09/092 September 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY THROGMORTON SECRETARIES LLP |
| 17/06/0917 June 2009 | |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED LEWIS JOHN WOODBURN MCALISTER |
| 17/06/0917 June 2009 | SECRETARY APPOINTED MELANIE RACHEL COX |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN PELLOW |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MICHAEL JAMES SPEAKMAN |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/09 FROM: GISTERED OFFICE CHANGED ON 17/06/2009 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA ENGLAND |
| 02/06/092 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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