AXL BUSINESS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/03/1411 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1428 February 2014 | APPLICATION FOR STRIKING-OFF |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/06/1312 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/06/116 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/1010 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/06/098 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYTHALL / 01/07/2007 |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: G OFFICE CHANGED 10/11/00 ADMIRAL HAWKE HOUSE GREEN STREET SUNBURY ON THAMES MIDDLESEX TW16 6RA |
| 31/07/0031 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 23/05/0023 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: G OFFICE CHANGED 19/04/00 THE OLD AMBULANCE STATION CROWBOROUGH HILL CROWBOROUGH EAST SUSSEX TN6 2SD |
| 19/04/0019 April 2000 | AUDITOR'S RESIGNATION |
| 18/04/0018 April 2000 | ALTERARTICLES04/04/00 |
| 18/04/0018 April 2000 | � NC 1000/3914 04/04/00 |
| 18/04/0018 April 2000 | 3800 04/04/00 |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 18/04/0018 April 2000 | CONVE 04/04/00 |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: G OFFICE CHANGED 17/06/99 9 GRAYS INN SQUARE LONDON WC1R 5JF |
| 03/06/993 June 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 16/11/9516 November 1995 | COMPANY NAME CHANGED MAINSOLVE LIMITED CERTIFICATE ISSUED ON 17/11/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 FROM: G OFFICE CHANGED 23/02/93 62 DOUGHTY STREET LONDON WC1N 2LQ |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9221 September 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: G OFFICE CHANGED 21/09/92 2 BACHES STREET LONDON N1 6UB |
| 03/06/923 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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