NATIXIS AXELTIS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/11/1425 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/11/1412 November 2014 | APPLICATION FOR STRIKING-OFF |
| 06/06/146 June 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | SAIL ADDRESS CHANGED FROM: C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 09/09/139 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PKF LITTLEJOHN CORPORATE SERVICES LIMITED / 08/07/2013 |
| 09/09/139 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LITTLEJOHN CORPORATE SERVICES LIMITED / 01/07/2013 |
| 30/04/1330 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL STRAUSS |
| 01/11/111 November 2011 | DIRECTOR APPOINTED PATRICIA MONIQUE YVONNE HORSFALL |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIE-LAURE FALLER |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-LAURE FALLER / 27/07/2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ZAOUATI |
| 11/03/1011 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVE LLOYD |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ZAOUATI / 20/06/2008 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-LAURE FALLER / 03/11/2008 |
| 05/03/095 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFROY SARTORIUS / 19/06/2008 |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE FRICQUEGNON |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MARIE-LAURE FALLER |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN JARDIN |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM CAPITAL HOUSE 4TH FLOOR 85 KING WILLIAM STREET LONDON EC4N 7BL |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED GEOFFROY GEORGES MARIE SARTORIUS |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED PHILIPPE ZAOUATI |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE DUPUIS |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR PASCAL VOISIN |
| 01/07/081 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED / 06/05/2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL VOISIN / 21/06/2007 |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DUPUIS / 12/03/2007 |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | COMPANY NAME CHANGED AXELTIS LIMITED CERTIFICATE ISSUED ON 13/02/07 |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 76 CANNON STREET LONDON EC4N 6AE |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | AUDITOR'S RESIGNATION |
| 08/01/048 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 4-6 THROGMORTON AVENUE LONDON EC2N 2PP |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/036 May 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | NC INC ALREADY ADJUSTED 06/03/02 |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | S80A AUTH TO ALLOT SEC 06/03/02 |
| 11/04/0211 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0211 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | ﾽ NC 15000/5000000 06/0 |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 25A ESSEX ROAD DARTFORD KENT DA1 2AU |
| 03/04/023 April 2002 | COMPANY NAME CHANGED SEGEX LIMITED CERTIFICATE ISSUED ON 03/04/02 |
| 30/03/0230 March 2002 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/02 |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 11/03/00; NO CHANGE OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/933 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/937 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | REGISTERED OFFICE CHANGED ON 15/03/89 FROM: 21A HIGHFIEW ROAD DARTFORD KENT DA1 2JS |
| 15/03/8915 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/01/8918 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | REGISTERED OFFICE CHANGED ON 03/04/87 FROM: 207 LEWISHAM HIGH STREET LEWISHAM LONDON SG13 6LY |
| 04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/10/864 October 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/11/848 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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