AXEL TECHNOLOGIES LTD.
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Compulsory strike-off action has been discontinued |
| 07/05/257 May 2025 | Compulsory strike-off action has been discontinued |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 2023-05-17 |
| 03/05/233 May 2023 | Compulsory strike-off action has been discontinued |
| 03/05/233 May 2023 | Compulsory strike-off action has been discontinued |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Amended accounts for a small company made up to 2020-12-31 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/10/2127 October 2021 | Second filing for the termination of Geoges Cottin as a director |
| 19/10/2119 October 2021 | Notification of Mauricette Cottin as a person with significant control on 2021-03-11 |
| 19/10/2119 October 2021 | Cessation of Georges Cottin as a person with significant control on 2021-03-11 |
| 18/10/2118 October 2021 | Appointment of Mauricette Cottin as a director on 2021-10-13 |
| 18/10/2118 October 2021 | Termination of appointment of Georges Cottin as a director on 2021-10-13 |
| 18/10/2118 October 2021 | Director's details changed for Mauricette Cottin on 2021-10-18 |
| 18/10/2118 October 2021 | Termination of appointment of Castlegate Secretaries Limited as a secretary on 2021-10-18 |
| 30/01/1530 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM C/O BROWNE JACOBSON LLP 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 |
| 01/02/121 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES COTTIN / 27/01/2010 |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 27/01/2010 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM C/O BROWNE JACOBSON LLP C N A HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 18/10/0918 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | SECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 10/04/0910 April 2009 | REGISTERED OFFICE CHANGED ON 10/04/2009 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB |
| 29/01/0929 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/063 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9930 March 1999 | S80A AUTH TO ALLOT SEC 25/02/99 |
| 30/03/9930 March 1999 | S386 DISP APP AUDS 25/02/99 |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/03/9930 March 1999 | ADOPT MEM AND ARTS 25/02/99 |
| 30/03/9930 March 1999 | NC INC ALREADY ADJUSTED 25/02/99 |
| 30/03/9930 March 1999 | � NC 1000/100000 25/02/99 |
| 30/03/9930 March 1999 | S369(4) SHT NOTICE MEET 25/02/99 |
| 29/03/9929 March 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | COMPANY NAME CHANGED MATTERPLANT LIMITED CERTIFICATE ISSUED ON 08/03/99 |
| 27/01/9927 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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