AXICOM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | Application to strike the company off the register |
| 24/12/2324 December 2023 | Termination of appointment of Emily Etherton as a director on 2023-12-21 |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | Statement of capital on 2023-11-17 |
| 17/11/2317 November 2023 | Resolutions |
| 16/08/2316 August 2023 | Termination of appointment of Donna Imperato as a director on 2023-05-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 12/04/2312 April 2023 | Full accounts made up to 2021-12-31 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 24/06/2124 June 2021 | Full accounts made up to 2019-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 16/06/2116 June 2021 | Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2018-11-26 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 27 FARM STREET LONDON W1J 5RJ |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILEY |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TANNER |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN RIDGWAY |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MRS CATHERINE ALICE WILEY |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BEATTIE |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PETROSINI |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR SCOTT WILSON |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR HENRY BRAKE |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 31/05/2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SPENCER BEATTIE / 31/05/2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS J PETROSINI / 31/05/2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE RIDGWAY / 31/05/2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN STEPHEN GUY TANNER / 31/05/2014 |
| 10/06/1410 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA IMPERATO / 31/05/2014 |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | AUDITOR'S RESIGNATION |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY JULIAN TANNER |
| 25/07/0825 July 2008 | SECRETARY APPOINTED JULIAN STEPHEN GUY TANNER |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY WPP GROUP (NOMINEES) LIMITED |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED DONNA IMPERATO |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED THOMAS J PETROSINI |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED GEOFFREY SPENCER BEATTIE |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY SPENCER BEATTIE |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS J PETROSINI |
| 01/07/081 July 2008 | DIRECTOR APPOINTED THOMAS J PETROSINI |
| 01/07/081 July 2008 | DIRECTOR APPOINTED GEOFFREY SPENCER BEATTIE |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM AXICOM COURT 67 BARNES HIGH STREET BARNES LONDON SW13 9LE |
| 01/07/081 July 2008 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY JULIAN TANNER |
| 30/06/0830 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RIDGWAY / 27/06/2008 |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/065 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: PROSPECT STUDIOS 67 BARNES HIGH STREET BARNES LONDON SW13 9LE |
| 15/09/0515 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3SE |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 18/06/01; NO CHANGE OF MEMBERS |
| 10/09/0110 September 2001 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: DARBYS MALLAM LEWIS 52 NEW INN HALL STREET, OXFORD OXFORDSHIRE OX1 2QA |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 18/10/9918 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9913 October 1999 | £ NC 1000/10000 23/09/99 |
| 13/10/9913 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9913 October 1999 | S-DIV 12/10/99 |
| 13/10/9913 October 1999 | RE SUB DIV SHARES 23/09/99 |
| 13/10/9913 October 1999 | NC INC ALREADY ADJUSTED 23/09/99 |
| 11/10/9911 October 1999 | COMPANY NAME CHANGED NUKO 21 LIMITED CERTIFICATE ISSUED ON 12/10/99 |
| 18/06/9918 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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