AXON TRADING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2223 March 2022 | Final Gazette dissolved following liquidation |
| 23/12/2123 December 2021 | Return of final meeting in a members' voluntary winding up |
| 28/10/2128 October 2021 | Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 2021-10-28 |
| 21/12/2021 December 2020 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/11/2019 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 07/05/197 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 03/07/183 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 27/06/1627 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/06/1519 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/12/143 December 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 1759366 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/06/1430 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/02/144 February 2014 | 29/11/13 STATEMENT OF CAPITAL GBP 1295366 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FABIAN REDPATH |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON KIERO-WATSON |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN CAMPBELL REDPATH / 01/08/2012 |
| 20/06/1320 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/04/132 April 2013 | COMPANY NAME CHANGED ONE BLOTTER LIMITED CERTIFICATE ISSUED ON 02/04/13 |
| 19/03/1319 March 2013 | 29/11/12 STATEMENT OF CAPITAL GBP 1050096 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/06/1220 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 02/12/112 December 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 1050096 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRUCE DEACON / 04/07/2011 |
| 22/06/1122 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 02/07/102 July 2010 | 26/10/09 STATEMENT OF CAPITAL GBP 336231 |
| 02/07/102 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR FABIAN CAMPBELL REDPATH |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM, SUITE E THIRD FLOOR CITY REACH, GREENWICH VIEW PLACE, LONDON, E14 9NN |
| 14/12/0914 December 2009 | PREVEXT FROM 30/06/2009 TO 30/11/2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, FIFTH FLOOR 6, HARBOUR EXCHANGE SQUARE, DOCKLANDS, LONDON, E14 9GE, UNITED KINGDOM |
| 14/09/0914 September 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | SECRETARY APPOINTED MR SIMON SCOTT KIERO-WATSON |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR CITY ONE SECURITIES LIMITED |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON KIERO-WATSON |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM, 70-74 CITY ROAD, LONDON, EC1Y 2BJ, UNITED KINGDOM |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED NEIL BRUCE DEACON |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER PORTNOY |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ROGER ALAN PORTNOY |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY SIMON KIERO-WATSON |
| 17/06/0817 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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