AXIS EMS HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 25/04/2325 April 2023 | Application to strike the company off the register |
| 06/04/236 April 2023 | Full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-03-14 |
| 16/03/2316 March 2023 | Statement of capital on 2023-03-16 |
| 15/03/2315 March 2023 | Resolutions |
| 15/03/2315 March 2023 | |
| 15/03/2315 March 2023 | Resolutions |
| 15/03/2315 March 2023 | Resolutions |
| 15/03/2315 March 2023 | |
| 24/02/2324 February 2023 | Termination of appointment of Peter Neumann as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Appointment of Mrs Sarah Clough as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Termination of appointment of Paul Martin Jackson as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Termination of appointment of Dean Harry Fathers as a director on 2023-02-24 |
| 24/10/2224 October 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 06/05/226 May 2022 | Satisfaction of charge 1 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Appointment of Mr Peter Neumann as a director on 2022-01-07 |
| 18/01/2218 January 2022 | Termination of appointment of Patric Armin Schoch as a director on 2022-01-07 |
| 18/01/2218 January 2022 | Director's details changed for Mr Peter Neumann on 2022-01-07 |
| 13/12/2113 December 2021 | Termination of appointment of Kina Business Services Limited as a secretary on 2021-12-07 |
| 13/12/2113 December 2021 | Appointment of David Carty as a secretary on 2021-12-07 |
| 07/12/217 December 2021 | Appointment of Mr Dean Harry Fathers as a director on 2021-11-30 |
| 07/12/217 December 2021 | Appointment of Alexander Hagemann as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Philip John Inness as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Christian William Jukes as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Matthew James Turner as a director on 2021-11-30 |
| 07/12/217 December 2021 | Appointment of Patric Armin Schoch as a director on 2021-11-30 |
| 18/10/2118 October 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/08/1920 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXIS EMS HEIGHTS LTD |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MAYES |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 15/01/1415 January 2014 | ADOPT ARTICLES 09/01/2014 |
| 22/08/1322 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 10/01/1310 January 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 885000.00 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED |
| 21/12/1221 December 2012 | CORPORATE SECRETARY APPOINTED KINA BUSINESS SERVICES LIMITED |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED |
| 19/12/1219 December 2012 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR KEVIN JOHN MAYES |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR MATTHEW JAMES TURNER |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR PAUL MARTIN JACKSON |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR PAUL CHAPLIN |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR PHILIP JOHN INNESS |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR CHRISTIAN WILLIAM JUKES |
| 10/12/1210 December 2012 | COMPANY NAME CHANGED SNRDCO 3091 LIMITED CERTIFICATE ISSUED ON 10/12/12 |
| 05/12/125 December 2012 | CHANGE OF NAME 04/12/2012 |
| 05/12/125 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1210 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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