AXANTRA CONSULT LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2426 August 2024 Accounts for a dormant company made up to 2023-12-24

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with no updates

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24/12/2324 December 2023 Annual accounts for year ending 24 Dec 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-01 with no updates

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/01/206 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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13/02/1913 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA CAESAR / 20/03/2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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12/01/1812 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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18/01/1718 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/08/1622 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/05/164 May 2016 Annual return made up to 18 March 2016 with full list of shareholders

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04/05/164 May 2016 DIRECTOR APPOINTED MS SANDRA CAESAR

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02/05/162 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOAN CUFFY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/03/1518 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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02/01/152 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/03/1418 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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01/01/141 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR FARID SHERBAF-ZADEH

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21/10/1321 October 2013 DIRECTOR APPOINTED MS JOAN CUFFY

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13/08/1313 August 2013 DIRECTOR APPOINTED MR. FARID SHERBAF-ZADEH

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13/08/1313 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY COMPLIANCE SERVICES LIMITED / 13/08/2013

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13/08/1313 August 2013 DIRECTOR APPOINTED MR. FARID SHERBAF-ZADEH

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR MANUEL MATO

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR MANUEL MATO

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13/08/1313 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR MANUEL MATO / 20/03/2013

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15/02/1315 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/08/1210 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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08/02/128 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/02/121 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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01/02/121 February 2012 PREVSHO FROM 31/07/2012 TO 31/12/2011

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29/07/1129 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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31/08/1031 August 2010 CORPORATE SECRETARY APPOINTED COMPANY COMPLIANCE SERVICES LIMITED

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28/08/1028 August 2010 APPOINTMENT TERMINATED, SECRETARY DANIEL MATO

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09/08/109 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MANUEL MATO / 25/06/2010

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20/10/0920 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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19/10/0919 October 2009 Annual return made up to 11 July 2009 with full list of shareholders

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06/08/086 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MANUEL MATO / 01/08/2008

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06/08/086 August 2008 SECRETARY'S CHANGE OF PARTICULARS / DANIEL MATO / 01/08/2008

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11/07/0811 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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