AXICORP LIMITED
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Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Return of final meeting in a members' voluntary winding up |
05/04/245 April 2024 | Registered office address changed from 1 Finsbury Market London EC2A 2BN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-04-05 |
05/04/245 April 2024 | Appointment of a voluntary liquidator |
05/04/245 April 2024 | Declaration of solvency |
05/04/245 April 2024 | Resolutions |
05/04/245 April 2024 | Resolutions |
07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
02/08/232 August 2023 | Satisfaction of charge 063785440004 in full |
26/05/2326 May 2023 | Appointment of Mr Stuart James Cooke as a director on 2023-05-26 |
26/05/2326 May 2023 | Termination of appointment of Paul Denis Warner Hare as a director on 2023-05-26 |
04/04/234 April 2023 | Full accounts made up to 2022-06-30 |
11/10/2211 October 2022 | Notification of Rajesh Yohannan as a person with significant control on 2022-09-23 |
11/10/2211 October 2022 | Cessation of Adam James Wilson as a person with significant control on 2022-09-23 |
29/09/2229 September 2022 | Registration of charge 063785440004, created on 2022-09-23 |
09/05/229 May 2022 | Satisfaction of charge 063785440003 in full |
07/12/217 December 2021 | Full accounts made up to 2021-06-30 |
11/11/2111 November 2021 | Change of details for Mr Adam James Wilson as a person with significant control on 2021-07-29 |
11/11/2111 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
27/06/1927 June 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 1610850 |
15/05/1915 May 2019 | ALTER ARTICLES 21/09/2018 |
17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063785440003 |
10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063785440002 |
14/11/1814 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
07/11/187 November 2018 | CESSATION OF GORAN ANDREW DRAPAC AS A PSC |
07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
30/11/1730 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063785440002 |
14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
14/11/1714 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DENIS WARNER HARE / 30/06/2017 |
14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV JOSHI / 30/06/2017 |
14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENIS WARNER HARE / 30/06/2017 |
05/05/175 May 2017 | 08/11/16 STATEMENT OF CAPITAL GBP 1110850 |
20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GORAN DRAPAC |
19/04/1719 April 2017 | SECRETARY APPOINTED MR PAUL DENIS WARNER HARE |
19/04/1719 April 2017 | DIRECTOR APPOINTED MR SANJEEV JOSHI |
19/04/1719 April 2017 | DIRECTOR APPOINTED MR PAUL DENIS WARNER HARE |
19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKINNON |
19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MACKINNON |
19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN REEVES |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
02/12/152 December 2015 | DIRECTOR APPOINTED MR STEVEN REEVES |
02/12/152 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
03/11/153 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 30 CROWN PLACE 10TH FLOOR LONDON EC2A 4EB |
24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON GIBSON |
07/11/147 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MACKINNON / 23/10/2014 |
14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GIBSON / 13/10/2014 |
07/10/147 October 2014 | DIRECTOR APPOINTED MR JASON GIBSON |
29/05/1429 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MACKINNON / 28/05/2014 |
29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MACKINNON / 29/05/2014 |
29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MACKINNON / 28/05/2014 |
29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORAN ANDREW DRAPAC / 29/05/2014 |
27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MURPHIE |
27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MURPHIE |
23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA ARKENAU |
08/11/138 November 2013 | SECRETARY APPOINTED MR ALEXANDER JOHN MACKINNON |
08/11/138 November 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MACKINNON |
08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MACKINNON / 01/10/2013 |
08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
05/11/135 November 2013 | COMPANY NAME CHANGED FIRST PRUDENTIAL MARKETS LIMITED CERTIFICATE ISSUED ON 05/11/13 |
31/10/1331 October 2013 | SECRETARY APPOINTED MR ALEXANDER JOHN MACKINNON |
31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON POTTS |
31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY HARSHA NAIR |
25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORAN DRAPAC / 11/10/2013 |
11/10/1311 October 2013 | DIRECTOR APPOINTED MR ALEXANDER JOHN MACKINNON |
11/10/1311 October 2013 | DIRECTOR APPOINTED MR ALEXANDER JOHN MACKINNON |
11/10/1311 October 2013 | DIRECTOR APPOINTED MR GORAN DRAPAC |
11/10/1311 October 2013 | SECRETARY APPOINTED MR HARSHA NAIR |
11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKINNON |
11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE POTTS |
20/09/1320 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
20/09/1320 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN MURPHIE / 26/08/2013 |
07/08/137 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
07/08/137 August 2013 | SAIL ADDRESS CREATED |
08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
10/10/1210 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN MURPHIE / 26/09/2012 |
10/10/1210 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN MURPHIE / 26/09/2012 |
10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MERILYN ARKENAU / 29/09/2012 |
27/07/1227 July 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 610850 |
04/06/124 June 2012 | 29/09/11 STATEMENT OF CAPITAL GBP 495001 |
04/06/124 June 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 560850 |
28/03/1228 March 2012 | 29/09/11 STATEMENT OF CAPITAL GBP 495001 |
21/03/1221 March 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 335001 |
24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
05/10/115 October 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 370001 |
04/10/114 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
31/03/1131 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, 4 BROADGATE, 2ND FLOOR, LONDON, EC2M 2QY, UNITED KINGDOM |
19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN MURPHIE / 04/10/2010 |
06/10/106 October 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 210001 |
06/10/106 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW KEVIN MURPHIE / 04/10/2010 |
06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MERILYN ARKENAU / 21/09/2010 |
12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, VALPRE NICOL ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9ND |
26/02/1026 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
28/10/0928 October 2009 | PREVSHO FROM 30/09/2009 TO 30/06/2009 |
28/10/0928 October 2009 | SECRETARY APPOINTED MS JOANNE POTTS |
16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON POTTS / 01/08/2008 |
21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ARKENAU / 21/09/2009 |
21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MURPHIE / 01/08/2008 |
10/02/0910 February 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, 1 PRIMROSE MANSIONS, PRINCE OF WALES DRIVE, LONDON, SW11 4ED |
19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
21/09/0721 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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