AXELL WIRELESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved following liquidation |
| 13/05/2513 May 2025 | Final Gazette dissolved following liquidation |
| 13/02/2513 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 08/08/248 August 2024 | Liquidators' statement of receipts and payments to 2024-06-13 |
| 09/09/239 September 2023 | Change of membership of creditors or liquidation committee |
| 04/08/234 August 2023 | Liquidators' statement of receipts and payments to 2023-06-13 |
| 30/06/2130 June 2021 | Appointment of a voluntary liquidator |
| 14/06/2114 June 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 04/08/204 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED |
| 23/07/2023 July 2020 | ADOPT ARTICLES 25/06/2020 |
| 23/07/2023 July 2020 | ARTICLES OF ASSOCIATION |
| 13/07/2013 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HAWORTH / 05/05/2020 |
| 13/07/2013 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BAKER / 06/04/2020 |
| 13/07/2013 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GASS / 06/04/2020 |
| 30/06/2030 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040428080007 |
| 26/06/2026 June 2020 | REGISTERED OFFICE CHANGED ON 26/06/2020 FROM THE COBHAM CENTRE GLOBE BUSINESS PARK FOURTH AVENUE MARLOW SL7 1TF ENGLAND |
| 26/06/2026 June 2020 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 26/06/2026 June 2020 | CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED |
| 23/06/2023 June 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM C/O COBHAM PLC BROOK ROAD WIMBORNE DORSET BH21 2BJ ENGLAND |
| 21/05/2021 May 2020 | SECRETARY APPOINTED MR GARY BAKER |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, SECRETARY PHILLIP DYER |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR RUSSELL DAVID HAWORTH |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR JOHN GASS |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BAVERSTOCK |
| 06/04/206 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DYER / 06/04/2020 |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR GARY BAKER |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SERGE DUJARDIN |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM C/O LYN COLLOFF C/O COBHAM PLC BROOK ROAD WIMBORNE DORSET BH21 2BJ |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR GAVIN JAMES BAVERSTOCK |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | SECRETARY APPOINTED MR PHILIP DYER |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IOAN POPA |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, SECRETARY IOAN POPA |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN LANGLEY |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR SIMON PETER CAMPBELL MORGAN |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR SERGE DUJARDIN |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 10/11/1610 November 2016 | SECRETARY APPOINTED MR IOAN STEFAN POPA |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR IOAN STEFAN POPA |
| 13/07/1613 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR SIMON PETER CAMPBELL MORGAN |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CAHILL |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR DEREK ARTHUR HODGSON SMITH |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LATHE |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW LATHE |
| 29/06/1529 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM AERIAL HOUSE 26 ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2QD |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR IAN PHILLIP LANGLEY |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR FREDERICK JOHN CAHILL |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TROELS HENRIKSEN |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER BROWN / 20/06/2014 |
| 14/07/1414 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS GLENRINNES BRUCE / 20/06/2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LATHE / 20/06/2014 |
| 14/07/1414 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LATHE / 20/06/2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROELS HENRIKSEN / 20/06/2014 |
| 14/10/1314 October 2013 | AUD RES SECT 519 |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/05/1311 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/05/1311 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/04/1325 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/04/1325 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/04/1325 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROELS HENRIKSEN / 21/09/2012 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ALTER ARTICLES 15/07/2011 |
| 11/08/1111 August 2011 | ARTICLES OF ASSOCIATION |
| 22/07/1122 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 20/07/1120 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/07/1120 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR APPOINTED TROELS HENRIKSEN |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | Annual return made up to 25 July 2009 with full list of shareholders |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/01/0930 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON JACKSON |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BRYCE |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN BARTON |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED IAN CHRISTOPHER BROWN |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED ROBERT DOUGLAS GLENRINNES BRUCE |
| 03/03/083 March 2008 | COMPANY NAME CHANGED AERIAL FACILITIES LIMITED CERTIFICATE ISSUED ON 03/03/08 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RE DIRECTORS AND SHARES 17/07/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | APP DIR SEC AUTH 17/07/07 |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/01/0722 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 15/07/0615 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 20/09/0020 September 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 14/08/0014 August 2000 | COMPANY NAME CHANGED LAW 2202 LIMITED CERTIFICATE ISSUED ON 14/08/00 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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