AXIS EMS GROUP LIMITED

Company Documents

Date	Description
18/07/2318 July 2023	Final Gazette dissolved via voluntary strike-off View Document
18/07/2318 July 2023	Final Gazette dissolved via voluntary strike-off View Document
02/05/232 May 2023	First Gazette notice for voluntary strike-off View Document
02/05/232 May 2023	First Gazette notice for voluntary strike-off View Document
25/04/2325 April 2023	Application to strike the company off the register View Document
06/04/236 April 2023	Full accounts made up to 2022-12-31 View Document
21/03/2321 March 2023	Resolutions View Document
21/03/2321 March 2023	Resolutions View Document
21/03/2321 March 2023	Resolutions View Document
17/03/2317 March 2023	View Document
17/03/2317 March 2023	Resolutions View Document
17/03/2317 March 2023	Resolutions View Document
17/03/2317 March 2023	Resolutions View Document
17/03/2317 March 2023	View Document
17/03/2317 March 2023	Statement of capital on 2023-03-17 View Document
16/03/2316 March 2023	Statement of capital following an allotment of shares on 2023-03-14 View Document
24/02/2324 February 2023	Termination of appointment of Dean Harry Fathers as a director on 2023-02-24 View Document
24/02/2324 February 2023	Termination of appointment of Peter Neumann as a director on 2023-02-24 View Document
24/02/2324 February 2023	Appointment of Mrs Sarah Clough as a director on 2023-02-24 View Document
24/02/2324 February 2023	Termination of appointment of Paul Martin Jackson as a director on 2023-02-24 View Document
24/10/2224 October 2022	Current accounting period shortened from 2023-03-31 to 2022-12-31 View Document
14/10/2214 October 2022	Confirmation statement made on 2022-10-14 with no updates View Document
06/05/226 May 2022	Satisfaction of charge 087839890001 in full View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
18/01/2218 January 2022	Appointment of Mr Peter Neumann as a director on 2022-01-07 View Document
18/01/2218 January 2022	Termination of appointment of Patric Armin Schoch as a director on 2022-01-07 View Document
18/01/2218 January 2022	Director's details changed for Mr Peter Neumann on 2022-01-07 View Document
13/12/2113 December 2021	Termination of appointment of Kina Business Services Limited as a secretary on 2021-12-07 View Document
13/12/2113 December 2021	Appointment of David Carty as a secretary on 2021-12-07 View Document
07/12/217 December 2021	Appointment of Mr Dean Harry Fathers as a director on 2021-11-30 View Document
06/12/216 December 2021	Termination of appointment of Philip John Inness as a director on 2021-11-30 View Document
06/12/216 December 2021	Appointment of Alexander Hagemann as a director on 2021-11-30 View Document

06/12/216 December 2021	Appointment of Patric Armin Schoch as a director on 2021-11-30 View Document
22/11/2122 November 2021	Confirmation statement made on 2021-11-18 with no updates View Document
18/10/2118 October 2021	Full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
19/02/1919 February 2019	APPOINTMENT TERMINATED, DIRECTOR KEVIN MAYES View Document
08/02/198 February 2019	REGISTRATION OF A CHARGE / CHARGE CODE 087839890001 View Document
27/11/1827 November 2018	CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View Document
30/08/1830 August 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
23/11/1723 November 2017	CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View Document
15/09/1715 September 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
24/11/1624 November 2016	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View Document
06/09/166 September 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
25/11/1525 November 2015	Annual return made up to 20 November 2015 with full list of shareholders View Document
25/08/1525 August 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
06/01/156 January 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
28/11/1428 November 2014	09/01/14 STATEMENT OF CAPITAL GBP 264000 View Document
28/11/1428 November 2014	Annual return made up to 20 November 2014 with full list of shareholders View Document
13/03/1413 March 2014	REGISTERED OFFICE CHANGED ON 13/03/2014 FROM ONE FLEET PLACE LONDON EC4M 7WS View Document
13/03/1413 March 2014	CURRSHO FROM 30/11/2014 TO 31/03/2014 View Document
15/01/1415 January 2014	ADOPT ARTICLES 09/01/2014 View Document
14/01/1414 January 2014	09/01/14 STATEMENT OF CAPITAL GBP 260000 View Document
13/01/1413 January 2014	CORPORATE SECRETARY APPOINTED KINA BUSINESS SERVICES LIMITED View Document
13/01/1413 January 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS View Document
13/01/1413 January 2014	APPOINTMENT TERMINATED, DIRECTOR DENTON DIRECTORS LIMITED View Document
13/01/1413 January 2014	APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED View Document
13/01/1413 January 2014	DIRECTOR APPOINTED MR PAUL JOHN INNESS View Document
13/01/1413 January 2014	DIRECTOR APPOINTED MR PAUL MARTIN JACKSON View Document
13/01/1413 January 2014	DIRECTOR APPOINTED MR KEVIN JOHN MAYES View Document
13/01/1413 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN INNESS / 09/01/2014 View Document
13/01/1413 January 2014	DIRECTOR APPOINTED MR PAUL CHAPLIN View Document
18/12/1318 December 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
18/12/1318 December 2013	COMPANY NAME CHANGED SNRDCO 3142 LIMITED CERTIFICATE ISSUED ON 18/12/13 View Document
20/11/1320 November 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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