ACEAXIS LIMITED
Company number 05582529 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 18 Oct 2024 | Application to strike the company off the register · 2 pages | View document |
| 23 Nov 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 14 Jul 2023 | Termination of appointment of Jonathan Clifford Miller as a director on 2023-07-14 · 1 page | View document |
| 29 Jun 2023 | Registered office address changed from 602 Delta Business Park Welton Road Swindon Wiltshire SN5 7XP England to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on 2023-06-29 · 1 page | View document |
| 16 May 2023 | Appointment of Ace Technologies Corp. as a director on 2023-05-08 · 2 pages | View document |
| 15 Nov 2022 | Termination of appointment of Stephen Edward Cooper as a director on 2022-11-15 · 1 page | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 16 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWAN YOUNG KOO | View document |
| 21 Feb 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2020 | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JIN KIM | View document |
| 20 Feb 2020 | SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 2 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 27 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 29 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD COOPER / 03/02/2017 | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HANS CHAPMAN / 03/02/2017 | View document |
| 2 Feb 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM UNIT 4 COUNTY PARK SWINDON WILTSHIRE SN1 2NR | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 19 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 12 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD COOPER / 25/06/2015 | View document |
| 4 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD COOPER / 03/07/2015 | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED MR JIN YANG KIM | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED MR NIGEL HANS CHAPMAN | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED MR GWAN YOUNG KOO | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MYOUNG-HAK KIM | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BYOUNGNAM KIM | View document |
| 25 Jun 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM UNIT 3 FELTIMORE PARK CHALK LANE HARLOW ESSEX CM17 0PF | View document |
| 25 Jun 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYOUNG-HAK KIM / 15/06/2015 | View document |
| 15 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD COOPER / 15/06/2015 | View document |
| 15 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYOUNGNAM KIM / 15/06/2015 | View document |
| 31 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 17 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2014 | MINUTES OF MEETING | View document |
| 15 Jan 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM ASTRA HOUSE WEST ROAD EDINBURGH WAY HARLOW ESSEX CM20 2BN | View document |
| 8 Jan 2014 | SECTION 519 COMPANIES ACT 2006 | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MELLOR | View document |
| 28 Oct 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Oct 2013 | SAIL ADDRESS CREATED | View document |
| 17 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 17 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD COOPER / 16/10/2013 | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD COOPER / 11/10/2013 | View document |
| 19 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Jan 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNITS 9-10 MIDSHIRES BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8HL | View document |
| 11 Dec 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW CRAWFORD | View document |
| 31 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MARCUS MELLOR / 01/09/2011 · 2 pages | View document |
| 4 Nov 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 4 May 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 3 May 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 28 Jan 2011 | SUB-DIVISION 13/12/10 | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED MR BYOUNGNAM KIM | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED MR MYOUNG-HAK KIM | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | View document |
| 5 Nov 2010 | SECRETARY APPOINTED MR ANDREW EDWARD CRAWFORD | View document |
| 5 Nov 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 18 Oct 2010 | COMPANY NAME CHANGED AXIS NETWORK TECHNOLOGY LTD CERTIFICATE ISSUED ON 18/10/10 | View document |
| 18 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jun 2010 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM FISHER | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR FELDA HARDYMON | View document |
| 9 Jun 2010 | PREVSHO FROM 30/09/2010 TO 30/04/2010 | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY MACRAE SECRETARIES LIMITED | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANDALL | View document |
| 3 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Jun 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Jun 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 May 2010 | AUDITOR'S RESIGNATION | View document |
| 26 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 May 2010 | AUDITOR'S RESIGNATION | View document |
| 12 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 3 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE SECRETARIES LIMITED / 21/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN STEPHEN RANDALL / 21/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM FISHER / 21/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD COOPER / 21/10/2009 · 2 pages | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FELDA HARDYMON / 21/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MARCUS MELLOR / 21/10/2009 | View document |
| 3 Dec 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 7 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, 5 THE GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX | View document |
| 15 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Mar 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Feb 2009 | NC INC ALREADY ADJUSTED 28/03/08 | View document |
| 1 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | £ NC 100000/242856 08/11/07 | View document |
| 26 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2007 | NC INC ALREADY ADJUSTED 08/11/07 | View document |
| 26 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Nov 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 5 THE GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE SP6 1NG | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 | View document |
| 24 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Mar 2006 | DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 2 LIONS GATE 33-39 HIGH STREET, FORDINGBRIDGE, HAMPSHIRE SP6 1AX | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 59 LAFONE STREET, SHAD THAMES, LONDON, SE1 2LX | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | DIRECTOR RESIGNED | View document |
| 4 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |