AXIOM SERVICES LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
17/12/2017 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
02/12/202 December 2020 | DIRECTOR APPOINTED CHANTEL GARFIELD |
02/12/202 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH |
27/10/2027 October 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/10/2020 October 2020 | APPLICATION FOR STRIKING-OFF |
11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR IVAN KEANE |
21/04/2021 April 2020 | ARTICLES OF ASSOCIATION |
21/04/2021 April 2020 | ALTER ARTICLES 30/03/2020 |
24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
12/07/1812 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED / 11/04/2018 |
12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / AXIOM HOLDINGS LIMITED / 11/04/2018 |
11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM STANDARD HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
17/03/1617 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARD |
29/01/1629 January 2016 | DIRECTOR APPOINTED MR MARK WILLIAM KEOGH |
03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
20/03/1520 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
21/03/1421 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
05/04/135 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS |
06/08/126 August 2012 | DIRECTOR APPOINTED MR IVAN JOHN KEANE |
31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
08/05/128 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STUART OLIVER / 15/03/2012 |
04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARD / 15/03/2012 |
26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE OLIVER |
26/03/1226 March 2012 | DIRECTOR APPOINTED MR GEORGE WILLIAM FITZSIMONS |
03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
23/03/1123 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD |
07/02/117 February 2011 | CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH TOWERS |
10/08/1010 August 2010 | DIRECTOR APPOINTED MR CLIVE STUART OLIVER |
29/03/1029 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEACHEY |
17/03/1017 March 2010 | DIRECTOR APPOINTED STEPHEN CARD |
11/01/1011 January 2010 | AUDITOR'S RESIGNATION |
05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT |
20/12/0920 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RIDDELL |
20/12/0920 December 2009 | DIRECTOR APPOINTED MICHAEL EDWIN PEACHEY |
20/12/0920 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER GREENSLADE |
20/12/0920 December 2009 | DIRECTOR APPOINTED MR KEITH TOWERS |
02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED |
21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT |
21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
18/05/0918 May 2009 | SECRETARY APPOINTED ROBERT BIRD |
19/03/0919 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
17/03/0917 March 2009 | ADOPT ARTICLES 25/09/2008 |
27/03/0827 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
14/11/0714 November 2007 | DIRECTOR RESIGNED |
05/11/075 November 2007 | DIRECTOR RESIGNED |
05/11/075 November 2007 | DIRECTOR RESIGNED |
05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
10/08/0710 August 2007 | DIRECTOR RESIGNED |
28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/04/0720 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8DT |
28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/07/063 July 2006 | DIRECTOR RESIGNED |
04/05/064 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/0525 August 2005 | S366A DISP HOLDING AGM 11/08/05 |
03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/07/058 July 2005 | DIRECTOR RESIGNED |
06/06/056 June 2005 | DIRECTOR RESIGNED |
13/05/0513 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/04/0515 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
07/04/057 April 2005 | LOCATION OF REGISTER OF MEMBERS |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | DIRECTOR RESIGNED |
20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
20/07/0420 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/0413 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/06/0424 June 2004 | COMPANY NAME CHANGED INHOCO 4041 LIMITED CERTIFICATE ISSUED ON 24/06/04 |
15/03/0415 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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