AXENT TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1117 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1125 January 2011 | APPLICATION FOR STRIKING-OFF |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH GALLON |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 03/04/09 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EUNICE JEEYOON KIM / 22/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN JOY LAUBSCHER / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW O'SULLIVAN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN MCCABE / 22/10/2009 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MRS EUNICE JEEYOON KIM |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHELLE VONDERHAAR |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 14/11/0814 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / KEITH GALLON / 01/10/2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MRS. MICHELLE CURTIS VONDERHAAR |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR COURVILLE |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: G OFFICE CHANGED 02/04/07 HINES MEADOW SAINT CLOUDS WAY MAIDENHEAD BERKSHIRE SL6 8XB |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 01/04/05 |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 02/04/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 28/03/03 |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | DELIVERY EXT'D 3 MTH 28/03/03 |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 29/03/02 |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: G OFFICE CHANGED 30/05/02 HINES HOUSE SAINT CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8XB |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: G OFFICE CHANGED 16/05/02 APEX HOUSE 4A-10 WEST STREET EPSOM SURREY KT8 7RG |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/11/006 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | AUDITOR'S RESIGNATION |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/11/9811 November 1998 | ADOPT MEM AND ARTS 30/10/98 |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 28/09/9828 September 1998 | S252 DISP LAYING ACC 21/09/98 |
| 28/09/9828 September 1998 | S386 DIS APP AUDS 21/09/98 |
| 28/09/9828 September 1998 | S366A DISP HOLDING AGM 21/09/98 |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 14/02/9814 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9727 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/9619 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | |
| 16/01/9616 January 1996 | |
| 16/01/9616 January 1996 | |
| 16/01/9616 January 1996 | |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: G OFFICE CHANGED 16/01/96 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 16/01/9616 January 1996 | Resolutions |
| 16/01/9616 January 1996 | ALTER MEM AND ARTS 19/10/95 |
| 30/10/9530 October 1995 | COMPANY NAME CHANGED WESTBRELL LIMITED CERTIFICATE ISSUED ON 31/10/95 |
| 18/10/9518 October 1995 | Incorporation |
| 18/10/9518 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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