AXIS RESOURCES LIMITED

Company number 00111488 · Monitor this company

Dissolved

212 filings

Date	Filing
26 Jul 2019	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
26 Apr 2019	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2019:LIQ. CASE NO.1	View document
26 Apr 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	View document
17 Oct 2018	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES	View document
25 Jun 2018	REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 250 EUSTON ROAD 4TH FLOOR LONDON NW1 2AF	View document
19 Jun 2018	SPECIAL RESOLUTION TO WIND UP	View document
19 Jun 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
19 Jun 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
23 May 2018	APPOINTMENT TERMINATED, DIRECTOR HAYS NOMINEES LIMITED	View document
9 Jan 2018	STATEMENT BY DIRECTORS	View document
9 Jan 2018	REDUCE ISSUED CAPITAL 21/12/2017	View document
9 Jan 2018	09/01/18 STATEMENT OF CAPITAL GBP 1	View document
9 Jan 2018	SOLVENCY STATEMENT DATED 21/12/17	View document
4 Dec 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17	View document
13 Oct 2017	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES	View document
19 Jun 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2016	View document
6 Jan 2017	AUDITOR'S RESIGNATION	View document
24 Oct 2016	FULL ACCOUNTS MADE UP TO 30/06/16	View document
19 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PRATT / 19/10/2016	View document
13 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR MARK BERRY	View document
13 Oct 2016	DIRECTOR APPOINTED IAN DAVID PRATT	View document
6 Oct 2016	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES	View document
15 Feb 2016	FULL ACCOUNTS MADE UP TO 30/06/15	View document
8 Oct 2015	Annual return made up to 27 September 2015 with full list of shareholders	View document
19 Nov 2014	FULL ACCOUNTS MADE UP TO 30/06/14	View document
15 Oct 2014	Annual return made up to 27 September 2014 with full list of shareholders	View document
10 Feb 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
3 Oct 2013	Annual return made up to 27 September 2013 with full list of shareholders	View document
20 Nov 2012	FULL ACCOUNTS MADE UP TO 30/06/12	View document
8 Oct 2012	Annual return made up to 27 September 2012 with full list of shareholders	View document
13 Jul 2012	STATEMENT OF COMPANY'S OBJECTS	View document
13 Jul 2012	ADOPT ARTICLES 27/06/2012	View document
20 Dec 2011	FULL ACCOUNTS MADE UP TO 30/06/11	View document
27 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
27 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
27 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
3 Oct 2011	Annual return made up to 27 September 2011 with full list of shareholders	View document
31 Jan 2011	REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 250 EUSTON ROAD LONDON NW1 2AF	View document
20 Jan 2011	DIRECTOR APPOINTED MR MARK IAN JAMES BERRY	View document
20 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER	View document
29 Dec 2010	FULL ACCOUNTS MADE UP TO 30/06/10	View document
11 Oct 2010	DIRECTOR APPOINTED MR CHRISTOPHER STAMPER	View document
29 Sep 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010	View document
29 Sep 2010	Annual return made up to 27 September 2010 with full list of shareholders	View document
29 Sep 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010	View document
2 Jan 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
9 Oct 2009	Annual return made up to 27 September 2009 with full list of shareholders	View document
22 Jan 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
29 Dec 2008	APPOINTMENT TERMINATED SECRETARY STEFAN BORT	View document
29 Dec 2008	SECRETARY APPOINTED HAYS NOMINEES LIMITED	View document
29 Sep 2008	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS	View document
29 Apr 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
31 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 2007	SECRETARY'S PARTICULARS CHANGED	View document
23 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Nov 2007	REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 141 MOORGATE LONDON EC2M 6TX	View document
26 Oct 2007	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS	View document
5 Sep 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
19 Jun 2007	SECRETARY'S PARTICULARS CHANGED	View document
25 Oct 2006	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS	View document
3 May 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
5 Oct 2005	DIRECTOR RESIGNED	View document
4 Oct 2005	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS	View document
5 May 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
10 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 2004	SECRETARY'S PARTICULARS CHANGED	View document
26 Oct 2004	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS	View document
23 Sep 2004	NEW DIRECTOR APPOINTED	View document
23 Sep 2004	DIRECTOR RESIGNED	View document
25 Aug 2004	REGISTERED OFFICE CHANGED ON 25/08/04 FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ	View document
6 May 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
4 Mar 2004	LOCATION OF REGISTER OF MEMBERS	View document
17 Feb 2004	SECRETARY RESIGNED	View document
17 Feb 2004	NEW SECRETARY APPOINTED	View document
27 Jan 2004	DIRECTOR RESIGNED	View document
22 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 2003	RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS	View document
17 Jul 2003	DIRECTOR RESIGNED	View document
25 Jun 2003	NEW DIRECTOR APPOINTED	View document
17 Jun 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
24 May 2003	DIRECTOR RESIGNED	View document
16 Oct 2002	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS	View document
24 Sep 2002	LOCATION OF REGISTER OF MEMBERS	View document
24 Sep 2002	DIRECTOR RESIGNED	View document
24 Sep 2002	NEW SECRETARY APPOINTED	View document
24 Sep 2002	SECRETARY RESIGNED	View document
5 Jul 2002	DIRECTOR RESIGNED	View document
29 Apr 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
30 Nov 2001	DIRECTOR RESIGNED	View document
19 Oct 2001	RETURN MADE UP TO 27/09/01; NO CHANGE OF MEMBERS	View document
8 Oct 2001	NEW DIRECTOR APPOINTED	View document
8 Oct 2001	DIRECTOR RESIGNED	View document
2 Oct 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Oct 2001	NEW SECRETARY APPOINTED	View document
2 Oct 2001	DIRECTOR RESIGNED	View document
2 Oct 2001	DIRECTOR RESIGNED	View document
2 Oct 2001	LOCATION OF REGISTER OF MEMBERS	View document
11 Jun 2001	DIRECTOR RESIGNED	View document
11 Jun 2001	NEW DIRECTOR APPOINTED	View document
11 Jun 2001	NEW DIRECTOR APPOINTED	View document
11 Jun 2001	NEW DIRECTOR APPOINTED	View document
11 Jun 2001	DIRECTOR RESIGNED	View document
3 May 2001	FULL ACCOUNTS MADE UP TO 24/06/00	View document
12 Apr 2001	DIRECTOR RESIGNED	View document
12 Jan 2001	DIRECTOR RESIGNED	View document
24 Oct 2000	REGISTERED OFFICE CHANGED ON 24/10/00 FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 5HJ	View document
24 Oct 2000	RETURN MADE UP TO 27/09/00; NO CHANGE OF MEMBERS	View document
15 Aug 2000	SECRETARY'S PARTICULARS CHANGED	View document
15 Aug 2000	NEW DIRECTOR APPOINTED	View document
29 Mar 2000	FULL ACCOUNTS MADE UP TO 26/06/99	View document
12 Jan 2000	S366A DISP HOLDING AGM 04/01/00	View document
25 Oct 1999	RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS	View document
25 Oct 1999	LOCATION OF REGISTER OF MEMBERS	View document
16 Sep 1999	NEW DIRECTOR APPOINTED	View document
16 Sep 1999	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
26 Jul 1999	NEW DIRECTOR APPOINTED	View document
9 Jul 1999	NEW DIRECTOR APPOINTED	View document
26 Mar 1999	NEW DIRECTOR APPOINTED	View document
3 Mar 1999	RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS	View document
10 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jan 1999	REGISTERED OFFICE CHANGED ON 21/01/99 FROM: JOSEPH RANK HOUSE HAYDENS ROAD HARLOW ESSEX CM20 1LX	View document
21 Jan 1999	ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99	View document
7 Jan 1999	AUDITOR'S RESIGNATION	View document
21 Dec 1998	NEW DIRECTOR APPOINTED	View document
27 Jul 1998	NEW DIRECTOR APPOINTED	View document
16 Jun 1998	REGISTERED OFFICE CHANGED ON 16/06/98 FROM: EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST	View document
8 Jun 1998	DIRECTOR RESIGNED	View document
3 Jun 1998	ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98	View document
15 May 1998	SECRETARY RESIGNED	View document
30 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Apr 1998	AUDITOR'S RESIGNATION	View document
23 Apr 1998	DIRECTOR RESIGNED	View document
23 Apr 1998	NEW SECRETARY APPOINTED	View document
23 Apr 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/98	View document
23 Apr 1998	ADOPT MEM AND ARTS 18/04/98	View document
23 Apr 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Apr 1998	DIRECTOR RESIGNED	View document
23 Apr 1998	DIRECTOR RESIGNED	View document
12 Feb 1998	RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS	View document
11 Dec 1997	FULL ACCOUNTS MADE UP TO 03/05/97	View document
27 Feb 1997	FULL ACCOUNTS MADE UP TO 27/04/96	View document
26 Feb 1997	RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS	View document
21 Feb 1997	NEW DIRECTOR APPOINTED	View document
16 Jan 1997	DIRECTOR RESIGNED	View document
21 Aug 1996	NEW DIRECTOR APPOINTED	View document
19 Jun 1996	NEW DIRECTOR APPOINTED	View document
26 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 1996	£ NC 6065000/6765000 29/02/96	View document
22 May 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/96	View document
22 May 1996	NC INC ALREADY ADJUSTED 29/02/96	View document
2 Mar 1996	FULL ACCOUNTS MADE UP TO 29/04/95	View document
26 Feb 1996	RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS	View document
26 Feb 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
19 Dec 1995	RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS	View document
28 Jun 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 May 1995	£ NC 3565000/6065000 28/04/95	View document
25 May 1995	NC INC ALREADY ADJUSTED 28/04/95	View document
25 May 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/95	View document
27 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Mar 1995	NEW DIRECTOR APPOINTED	View document
14 Mar 1995	DIRECTOR RESIGNED	View document
1 Mar 1995	FULL ACCOUNTS MADE UP TO 30/04/94	View document
4 Feb 1995	REGISTERED OFFICE CHANGED ON 04/02/95 FROM: JOSEPH RANK HOUSE HAYDENS ROAD HARLOW ESSEX CM20 1LU	View document
10 Jan 1995	DIRECTOR RESIGNED	View document
5 Dec 1994	RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS	View document
5 Dec 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
7 Sep 1994	NEW DIRECTOR APPOINTED	View document
31 May 1994	COMPANY NAME CHANGED RHM COMPUTING LIMITED CERTIFICATE ISSUED ON 01/06/94	View document
8 May 1994	SEC 95(1) 27/04/94	View document
8 May 1994	£ NC 3000000/3565000 27/04/94	View document
16 Mar 1994	DIRECTOR RESIGNED	View document
4 Mar 1994	FULL ACCOUNTS MADE UP TO 01/05/93	View document
6 Jan 1994	RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS	View document
18 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 1993	FULL ACCOUNTS MADE UP TO 05/09/92	View document
13 May 1993	DIRECTOR RESIGNED	View document
13 May 1993	AUDITOR'S RESIGNATION	View document
20 Apr 1993	ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/04	View document
10 Jan 1993	RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS	View document
30 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jun 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
29 May 1992	NEW DIRECTOR APPOINTED	View document
18 May 1992	NEW SECRETARY APPOINTED	View document
18 May 1992	DIRECTOR RESIGNED	View document
18 May 1992	SECRETARY RESIGNED	View document
23 Dec 1991	RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS	View document
22 Oct 1991	DIRECTOR RESIGNED	View document
22 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Aug 1991	DIRECTOR RESIGNED	View document
19 Jul 1991	FULL ACCOUNTS MADE UP TO 01/09/90	View document
5 Jun 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/91	View document
5 Jun 1991	NC INC ALREADY ADJUSTED 07/05/91	View document
13 Jan 1991	RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS	View document
9 Oct 1990	NEW DIRECTOR APPOINTED	View document
9 Oct 1990	DIRECTOR RESIGNED	View document
18 Sep 1990	S252 S366A S386 31/08/90	View document
16 Jul 1990	FULL ACCOUNTS MADE UP TO 02/09/89	View document
6 Feb 1990	NEW DIRECTOR APPOINTED	View document
23 Jan 1990	RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS	View document
10 Feb 1989	FULL ACCOUNTS MADE UP TO 03/09/88	View document
20 Jan 1989	RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS	View document
15 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 1988	FULL ACCOUNTS MADE UP TO 05/09/87	View document
14 Jan 1988	RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS	View document
22 Aug 1987	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
13 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Dec 1986	FULL ACCOUNTS MADE UP TO 30/08/86	View document
12 Dec 1986	RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS	View document
6 May 1986	DIRECTOR RESIGNED	View document