AXONIX LTD
Company Documents
| Date | Description |
|---|---|
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 26/03/2126 March 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/03/2123 March 2021 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 25/11/2025 November 2020 | DISS40 (DISS40(SOAD)) |
| 24/11/2024 November 2020 | FIRST GAZETTE |
| 25/02/2025 February 2020 | DISS40 (DISS40(SOAD)) |
| 14/01/2014 January 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | BEING THE DIRECTORS OF THE COMPANY/APPROVED 31/10/2019 |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MR FLORIAN HAGER |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON NEW |
| 15/10/1915 October 2019 | RE-DOCUMENTS 23/09/2019 |
| 15/10/1915 October 2019 | 23/09/19 STATEMENT OF CAPITAL USD 2757.30 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 26/06/1926 June 2019 | DISS40 (DISS40(SOAD)) |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 11/01/1911 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/195 January 2019 | DISS40 (DISS40(SOAD)) |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 30/08/1830 August 2018 | ADOPT ARTICLES 16/08/2018 |
| 22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLAN SCHWARZMAN |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY O2 SECRETARIES LIMITED |
| 22/08/1822 August 2018 | CESSATION OF TELEFONICA DIGITAL LIMITED AS A PSC |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR JASON NEW |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA GIL LIZASOAIN |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 260 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSE PALAZON ROMERO |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 10/01/1810 January 2018 | 28/12/17 STATEMENT OF CAPITAL USD 2757.29 |
| 09/01/189 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EISENBERG |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED ALEXANDER HOWELL |
| 04/06/174 June 2017 | DIRECTOR APPOINTED MARIA ELENA GIL LIZASOAIN |
| 04/06/174 June 2017 | DIRECTOR APPOINTED JOSE MARIA PALAZON ROMERO |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSEN |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO CASTRO PEREZ |
| 29/04/1729 April 2017 | 06/04/17 STATEMENT OF CAPITAL USD 2637.29 |
| 28/04/1728 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | 28/02/17 STATEMENT OF CAPITAL USD 2417.29 |
| 13/03/1713 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/177 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/176 February 2017 | 17/01/17 STATEMENT OF CAPITAL USD 2158.71 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | 05/08/16 STATEMENT OF CAPITAL USD 2106.00 |
| 05/09/165 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/165 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHURROCK |
| 26/01/1626 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1626 January 2016 | 11/01/16 STATEMENT OF CAPITAL USD 1932.00 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED FRANCISCO JAVIER CASTRO PEREZ |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULO PORTO CASTRO |
| 16/10/1516 October 2015 | 14/09/15 STATEMENT OF CAPITAL USD 1682.00 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/1521 July 2015 | 01/07/15 STATEMENT OF CAPITAL USD 682.00 |
| 21/07/1521 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/1529 May 2015 | 13/05/15 STATEMENT OF CAPITAL USD 300 |
| 29/05/1529 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1515 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | SECOND FILING FOR FORM SH01 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD ROSEN / 26/11/2014 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED DANIEL RICHARD ROSEN |
| 28/10/1428 October 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY |
| 30/04/1430 April 2014 | 30/04/14 STATEMENT OF CAPITAL USD 215 |
| 30/04/1430 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1429 April 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 100.00 11/04/14 STATEMENT OF CAPITAL USD 215.00 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED STEPHEN JOHN SHURROCK |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED PAULO ROBERTO PORTO CASTRO |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 29/04/1429 April 2014 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED SHAUN GREGORY |
| 29/04/1429 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/1421 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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