AXIOM MBO LIMITED

Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 Compulsory strike-off action has been suspended

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/09/2329 September 2023 Confirmation statement made on 2023-09-26 with no updates

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17/08/2317 August 2023 Accounts for a small company made up to 2022-11-30

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27/09/2227 September 2022 Confirmation statement made on 2022-09-26 with no updates

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29/09/2129 September 2021 Confirmation statement made on 2021-09-26 with no updates

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22/07/2022 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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03/06/193 June 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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27/07/1827 July 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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18/07/1718 July 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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20/06/1620 June 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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30/09/1530 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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02/10/142 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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28/04/1428 April 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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02/10/132 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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07/06/137 June 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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03/10/123 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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27/07/1227 July 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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11/11/1111 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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14/06/1114 June 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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27/09/1027 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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20/05/1020 May 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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25/03/1025 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/10/097 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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25/06/0925 June 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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21/10/0821 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 APPOINTMENT TERMINATED DIRECTOR ALAN TROTTER

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20/10/0820 October 2008 APPOINTMENT TERMINATED DIRECTOR ALAN DIMMOCK

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26/09/0826 September 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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19/10/0719 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/0719 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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30/08/0730 August 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM: AXIOM HOUSE NAPIER ROAD BEDFORD BEDFORDSHIRE MK41 0RH

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27/11/0627 November 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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17/08/0617 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0521 November 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 DIRECTOR RESIGNED

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04/10/054 October 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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04/11/044 November 2004 DIRECTOR RESIGNED

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27/10/0427 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 COMPANY NAME CHANGED AXIOM GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/10/04

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01/10/041 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03

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05/07/045 July 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/07/045 July 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/10/0317 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02

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17/03/0317 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/11/02

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28/11/0228 November 2002 REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 16 SAINT CUTHBERTS STREET BEDFORD MK40 3JB

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28/11/0228 November 2002 NEW DIRECTOR APPOINTED

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28/11/0228 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/028 November 2002 SECRETARY RESIGNED

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08/11/028 November 2002 DIRECTOR RESIGNED

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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26/09/0226 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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