MONEK TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/1720 April 2017 | COMPANY NAME CHANGED AXIAR PAYMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/04/17 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY SATISH RANA |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM CITY HOUSE DAVIDSON ROAD LICHFIELD WS14 9DZ UNITED KINGDOM |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/04/1719 April 2017 | CURRSHO FROM 31/07/2017 TO 31/05/2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 19/04/1719 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR SASH RANA / 19/04/2017 |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR MILES SCOTT CARROLL |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SATISH RANA |
| 26/01/1726 January 2017 | PREVEXT FROM 30/04/2016 TO 31/07/2016 |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR SATISH RANA |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MILES CARROLL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/04/1625 April 2016 | SECRETARY APPOINTED MR SASH RANA |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY HOWARD GIBBS |
| 09/03/169 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 9 GALENA CLOSE TAMWORTH STAFFORDSHIRE B77 4AS |
| 27/03/1527 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 04/02/154 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 04/03/144 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 12/11/1312 November 2013 | SAIL ADDRESS CREATED |
| 20/03/1320 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 01/05/121 May 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM UNIT 7K CLAYMORE TAME VALLEY INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B77 5DQ |
| 23/04/1223 April 2012 | SECRETARY APPOINTED MR HOWARD GIBBS |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNE WARD |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES SCOTT CARROLL / 01/02/2012 |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE WARD / 01/02/2012 |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 21/09/1121 September 2011 | PREVEXT FROM 31/12/2010 TO 30/04/2011 |
| 14/04/1114 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR MILES SCOTT CARROLL |
| 04/08/104 August 2010 | SECRETARY APPOINTED JOANNE WARD |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM A9 RIVERVIEW EMBANKMENT BUSINESS PARK HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN ENGLAND |
| 26/07/1026 July 2010 | TERMINATE DIR APPOINTMENT |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN CLARK |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARK |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN COWLEY |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/03/1029 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM UNITS 1& 2 OADBY PLACE LEICESTER STREET STOCKPORT CHESHIRE SK5 6NS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: G OFFICE CHANGED 22/01/07 418 GORTON ROAD REDDISH STOCKPORT CHESHIRE SK5 6RS |
| 10/03/0610 March 2006 | S366A DISP HOLDING AGM 03/03/06 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: G OFFICE CHANGED 10/03/06 AXIAR PAYMENT SOLUTIONS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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