EXPRO AX-S TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/1312 September 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/04/1310 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2013 |
| 27/03/1327 March 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS MELANIE RACHEL COX / 27/02/2013 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAND |
| 14/11/1214 November 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 31/10/1231 October 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAMS |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU |
| 10/09/1210 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLAND |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WOODBURN |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR RICHARD JAMES BOOTH |
| 06/02/126 February 2012 | DIRECTOR APPOINTED TIMOTHY MICHAEL WILLIAMS |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWOOD |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LEWIS MCALISTER |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN |
| 15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/10/1120 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 20/10/1120 October 2011 | Annual return made up to 2011-09-26 with full list of shareholders |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COUTTS |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICOLAS WOODBURN / 04/07/2011 |
| 28/10/1028 October 2010 | Annual return made up to 2010-09-26 with full list of shareholders |
| 28/10/1028 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR APPOINTED CHARLES NICOLAS WOODBURN |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED RICHARD JAMES BUTLAND |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR MARK SIMON DICKINSON |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED DAVID MICHAEL SHAND |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR DAVID JOHN BLACKWOOD |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | Annual return made up to 2009-09-26 with full list of shareholders |
| 13/10/0913 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 25/06/0925 June 2009 | ADOPT ARTICLES 10/06/2009 |
| 08/06/098 June 2009 | NC INC ALREADY ADJUSTED 21/05/09 |
| 08/06/098 June 2009 | GBP NC 1000/10000000 21/05/2009 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED GRAEME FORBES COUTTS |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | |
| 14/10/0814 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | |
| 09/10/079 October 2007 | |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | |
| 26/09/0726 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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