AXIS GROUP INTEGRATED SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Liquidators' statement of receipts and payments to 2025-03-30 |
| 04/06/244 June 2024 | Liquidators' statement of receipts and payments to 2024-03-30 |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Appointment of a voluntary liquidator |
| 24/04/2324 April 2023 | Registered office address changed from Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-04-24 |
| 24/04/2324 April 2023 | Declaration of solvency |
| 24/04/2324 April 2023 | Resolutions |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | Statement of capital on 2023-03-29 |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Appointment of Kathy Mcdermott as a director on 2023-03-27 |
| 03/10/223 October 2022 | Change of details for Bidvest Noonan (Uk) Limited as a person with significant control on 2021-11-19 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 02/02/222 February 2022 | Termination of appointment of Simon Kenneth Giles as a director on 2022-01-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-09-23 with updates |
| 31/07/2131 July 2021 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD |
| 31/07/2131 July 2021 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD |
| 06/07/216 July 2021 | Director's details changed for Mr Simon Kenneth Giles on 2021-06-29 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 22/07/1922 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097927980005 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 18/10/1718 October 2017 | AUDITOR'S RESIGNATION |
| 18/10/1718 October 2017 | AUDITOR'S RESIGNATION |
| 18/10/1718 October 2017 | AUDITOR'S RESIGNATION |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 22/08/1722 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097927980004 |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097927980003 |
| 23/05/1723 May 2017 | ADOPT ARTICLES 30/03/2017 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097927980002 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097927980001 |
| 24/08/1624 August 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 889.98 |
| 27/07/1627 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1630 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 10/05/1610 May 2016 | COMPANY NAME CHANGED SEEBECK 133 LIMITED CERTIFICATE ISSUED ON 10/05/16 |
| 03/05/163 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED SIMON KENNETH GILES |
| 03/12/153 December 2015 | 13/11/15 STATEMENT OF CAPITAL GBP 799.98 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED ROGER LEONARD BURDETT |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR DAVID JOHN MUNDELL |
| 24/11/1524 November 2015 | CURRSHO FROM 30/09/2016 TO 31/03/2016 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097927980001 |
| 17/11/1517 November 2015 | ADOPT ARTICLES 29/10/2015 |
| 24/09/1524 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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