AXCENT CONSULTING LTD.

Company number 03785954 ·

Dissolved

64 filings

Date Filing
27 Dec 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
13 Sep 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Sep 2011 APPLICATION FOR STRIKING-OFF View document
21 Jan 2011 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
19 Jan 2011 SECTION 519 COMPANIES ACT 2006 View document
23 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 30/10/2010 View document
23 Dec 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
23 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 30/10/2010 View document
2 Dec 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE View document
11 Nov 2010 APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 03/01/10 View document
26 Apr 2010 SECRETARY APPOINTED MS SARA MCCRACKEN View document
26 Apr 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM GERRAND View document
26 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE View document
26 Apr 2010 SECRETARY APPOINTED MRS LINDSAY HORWOOD View document
22 Feb 2010 DIRECTOR APPOINTED MR NEIL MARTIN View document
11 Jan 2010 Annual return made up to 30 October 2009 with full list of shareholders View document
26 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 View document
23 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS JOHN MELBOURNE LOGGED FORM View document
27 Nov 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
29 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 View document
29 Nov 2007 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS View document
22 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Nov 2006 SECRETARY RESIGNED View document
22 Nov 2006 NEW SECRETARY APPOINTED View document
17 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
27 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 View document
4 Jul 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
12 Dec 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
3 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 View document
23 Aug 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
28 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 View document
2 Jun 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
1 Mar 2004 RETURN MADE UP TO 08/07/03; NO CHANGE OF MEMBERS View document
23 Dec 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 16-18 NEW BRIDGE STREET, LONDON, EC4V 6HU View document
15 Aug 2003 FULL ACCOUNTS MADE UP TO 29/12/02 View document
28 Jun 2003 SECRETARY RESIGNED View document
12 Jun 2003 NEW SECRETARY APPOINTED View document
12 Mar 2003 AUDITOR'S RESIGNATION View document
9 Jul 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
6 Jul 2002 DIRECTOR RESIGNED View document
4 Jul 2002 FULL ACCOUNTS MADE UP TO 30/12/01 View document
25 Jun 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: PROJECT HOUSE, 110-113 TOTTENHAM COURT ROAD, LONDON, W1A 1BX View document
20 Feb 2002 SECRETARY RESIGNED View document
6 Feb 2002 SECRETARY RESIGNED View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
5 Feb 2002 NEW SECRETARY APPOINTED View document
18 Dec 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Aug 2001 REGISTERED OFFICE CHANGED ON 20/08/01 FROM: PROJECT HOSE, 110-113 TOTTENHAM COURT ROAD, LONDON, W1P 9HG View document
19 Jul 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
19 Jul 2001 DIRECTOR RESIGNED View document
19 Jul 2001 DIRECTOR RESIGNED View document
14 Jun 2001 NEW SECRETARY APPOINTED View document
2 Mar 2001 REGISTERED OFFICE CHANGED ON 02/03/01 FROM: BARON HOUSE, 4 NEVILLE STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 5EN View document
20 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Jan 2001 DIRECTOR RESIGNED View document
16 Nov 2000 DIRECTOR RESIGNED View document
29 Sep 2000 NEW DIRECTOR APPOINTED View document
25 Sep 2000 NEW DIRECTOR APPOINTED View document
3 Aug 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
2 Jul 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 View document
17 Jun 1999 DIRECTOR RESIGNED View document
10 Jun 1999 Incorporation View document
10 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document