AXCENT CONSULTING LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/115 September 2011 | APPLICATION FOR STRIKING-OFF |
| 21/01/1121 January 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 19/01/1119 January 2011 | SECTION 519 COMPANIES ACT 2006 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 30/10/2010 |
| 23/12/1023 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 23/12/1023 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 30/10/2010 |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 26/04/1026 April 2010 | SECRETARY APPOINTED MS SARA MCCRACKEN |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GERRAND |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE |
| 26/04/1026 April 2010 | SECRETARY APPOINTED MRS LINDSAY HORWOOD |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED MR NEIL MARTIN |
| 11/01/1011 January 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS JOHN MELBOURNE LOGGED FORM |
| 27/11/0827 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | RETURN MADE UP TO 08/07/03; NO CHANGE OF MEMBERS |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 16-18 NEW BRIDGE STREET, LONDON, EC4V 6HU |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 28/06/0328 June 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 09/07/029 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: PROJECT HOUSE, 110-113 TOTTENHAM COURT ROAD, LONDON, W1A 1BX |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: PROJECT HOSE, 110-113 TOTTENHAM COURT ROAD, LONDON, W1P 9HG |
| 19/07/0119 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 02/03/012 March 2001 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: BARON HOUSE, 4 NEVILLE STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 5EN |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | Incorporation |
| 10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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