AXIPAC LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF SCHUMM / 10/02/2015 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED DOUGLAS CLINTON RICE |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MARITZA VAZQUEZ ROYALL |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HEGGESTAD |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MARK ALLAN HEGGESTAD |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILY BUXTON |
| 11/03/1411 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HASTINGS |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICKEY MCCOLLUM |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED EMILY VICTORIA BUXTON |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MICHAEL JOHN BARRY |
| 19/02/1319 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | SAIL ADDRESS CREATED |
| 27/03/1227 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/03/1227 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALBERT NICHOLL |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MARK ALAN HASTINGS |
| 22/11/1122 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/11/1122 November 2011 | ADOPT ARTICLES 14/11/2011 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MARK ALAN HASTINGS |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM UNIT 5 INTAVENT ORTHOFIX LIMITED BURNEY COURT CORDWALLIS PARK MAIDENHEAD BERKSHIRE SL6 7BZ |
| 19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY ALBERT NICHOLL |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED JEFF SCHUMM |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KOLLS |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES KOLLS / 31/12/2009 |
| 03/03/103 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT SENTANCE |
| 08/01/108 January 2010 | DIRECTOR APPOINTED ALBERT NICHOLL |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SENTANCE |
| 08/01/108 January 2010 | SECRETARY APPOINTED ALBERT NICHOLL |
| 08/01/108 January 2010 | DIRECTOR APPOINTED RICKEY BRIAN MCCOLLUM |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM C/O INTAVENT ORTHOFIX LIMITED 5 BURNEY COURT CORDWALLIS PARK MAIDENHEAD BERKSHIRE SL6 7BZ |
| 26/06/0826 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/09/004 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: C/O COLGATE MEDICAL LTD 2 SHIRLEY AVENUE WINDSOR, BERKSHIRE SL4 5LH |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 |
| 05/10/945 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 03/09/943 September 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/943 September 1994 | REGISTERED OFFICE CHANGED ON 03/09/94 |
| 03/09/943 September 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 03/09/943 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 13/01/9113 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/907 December 1990 | COMPANY NAME CHANGED ADONSELL LIMITED CERTIFICATE ISSUED ON 10/12/90 |
| 30/10/9030 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 14/11/8914 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/10/8930 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: EDMUND HOUSE (SECOND FLOOR) 12-22 NEWHALL STREET BIRMINGHAM B3 3EW |
| 12/09/8912 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 010188 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | FIRST GAZETTE |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 15/06/6715 June 1967 | ALTER MEM AND ARTS |
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