AXONIX LTD

Company Documents

Date	Description
13/07/2113 July 2021	First Gazette notice for compulsory strike-off View Document
13/07/2113 July 2021	First Gazette notice for compulsory strike-off View Document
26/03/2126 March 2021	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
23/03/2123 March 2021	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
26/11/2026 November 2020	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES View Document
25/11/2025 November 2020	DISS40 (DISS40(SOAD)) View Document
24/11/2024 November 2020	FIRST GAZETTE View Document
25/02/2025 February 2020	DISS40 (DISS40(SOAD)) View Document
14/01/2014 January 2020	FIRST GAZETTE View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/11/1911 November 2019	BEING THE DIRECTORS OF THE COMPANY/APPROVED 31/10/2019 View Document
08/11/198 November 2019	DIRECTOR APPOINTED MR FLORIAN HAGER View Document
08/11/198 November 2019	APPOINTMENT TERMINATED, DIRECTOR JASON NEW View Document
15/10/1915 October 2019	RE-DOCUMENTS 23/09/2019 View Document
15/10/1915 October 2019	23/09/19 STATEMENT OF CAPITAL USD 2757.30 View Document
16/07/1916 July 2019	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES View Document
26/06/1926 June 2019	DISS40 (DISS40(SOAD)) View Document
18/06/1918 June 2019	FIRST GAZETTE View Document
11/01/1911 January 2019	31/12/17 TOTAL EXEMPTION FULL View Document
05/01/195 January 2019	DISS40 (DISS40(SOAD)) View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/12/1811 December 2018	FIRST GAZETTE View Document
30/08/1830 August 2018	ADOPT ARTICLES 16/08/2018 View Document
22/08/1822 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLAN SCHWARZMAN View Document
22/08/1822 August 2018	APPOINTMENT TERMINATED, SECRETARY O2 SECRETARIES LIMITED View Document
22/08/1822 August 2018	CESSATION OF TELEFONICA DIGITAL LIMITED AS A PSC View Document
22/08/1822 August 2018	DIRECTOR APPOINTED MR JASON NEW View Document
22/08/1822 August 2018	APPOINTMENT TERMINATED, DIRECTOR MARIA GIL LIZASOAIN View Document
22/08/1822 August 2018	REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 260 BATH ROAD SLOUGH BERKSHIRE SL1 4DX View Document
22/08/1822 August 2018	APPOINTMENT TERMINATED, DIRECTOR JOSE PALAZON ROMERO View Document
01/05/181 May 2018	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES View Document
10/01/1810 January 2018	28/12/17 STATEMENT OF CAPITAL USD 2757.29 View Document
09/01/189 January 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/10/176 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
19/07/1719 July 2017	APPOINTMENT TERMINATED, DIRECTOR SCOTT EISENBERG View Document
19/07/1719 July 2017	DIRECTOR APPOINTED ALEXANDER HOWELL View Document
04/06/174 June 2017	DIRECTOR APPOINTED MARIA ELENA GIL LIZASOAIN View Document
04/06/174 June 2017	DIRECTOR APPOINTED JOSE MARIA PALAZON ROMERO View Document
01/06/171 June 2017	APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSEN View Document

01/06/171 June 2017	APPOINTMENT TERMINATED, DIRECTOR FRANCISCO CASTRO PEREZ View Document
29/04/1729 April 2017	06/04/17 STATEMENT OF CAPITAL USD 2637.29 View Document
28/04/1728 April 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/03/1730 March 2017	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View Document
16/03/1716 March 2017	28/02/17 STATEMENT OF CAPITAL USD 2417.29 View Document
13/03/1713 March 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/02/177 February 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/02/176 February 2017	17/01/17 STATEMENT OF CAPITAL USD 2158.71 View Document
10/10/1610 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/09/1622 September 2016	05/08/16 STATEMENT OF CAPITAL USD 2106.00 View Document
05/09/165 September 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/04/165 April 2016	Annual return made up to 21 March 2016 with full list of shareholders View Document
22/02/1622 February 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHURROCK View Document
26/01/1626 January 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/01/1626 January 2016	11/01/16 STATEMENT OF CAPITAL USD 1932.00 View Document
18/12/1518 December 2015	DIRECTOR APPOINTED FRANCISCO JAVIER CASTRO PEREZ View Document
17/12/1517 December 2015	APPOINTMENT TERMINATED, DIRECTOR PAULO PORTO CASTRO View Document
16/10/1516 October 2015	14/09/15 STATEMENT OF CAPITAL USD 1682.00 View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
23/09/1523 September 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/07/1521 July 2015	01/07/15 STATEMENT OF CAPITAL USD 682.00 View Document
21/07/1521 July 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/05/1529 May 2015	13/05/15 STATEMENT OF CAPITAL USD 300 View Document
29/05/1529 May 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/04/1515 April 2015	Annual return made up to 21 March 2015 with full list of shareholders View Document
24/12/1424 December 2014	SECOND FILING FOR FORM SH01 View Document
26/11/1426 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD ROSEN / 26/11/2014 View Document
24/11/1424 November 2014	DIRECTOR APPOINTED DANIEL RICHARD ROSEN View Document
28/10/1428 October 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014 View Document
19/09/1419 September 2014	APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY View Document
30/04/1430 April 2014	30/04/14 STATEMENT OF CAPITAL USD 215 View Document
30/04/1430 April 2014	RETURN OF PURCHASE OF OWN SHARES View Document
29/04/1429 April 2014	11/04/14 STATEMENT OF CAPITAL GBP 100.00 11/04/14 STATEMENT OF CAPITAL USD 215.00 View Document
29/04/1429 April 2014	DIRECTOR APPOINTED STEPHEN JOHN SHURROCK View Document
29/04/1429 April 2014	DIRECTOR APPOINTED PAULO ROBERTO PORTO CASTRO View Document
29/04/1429 April 2014	REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View Document
29/04/1429 April 2014	CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED View Document
29/04/1429 April 2014	DIRECTOR APPOINTED SHAUN GREGORY View Document
29/04/1429 April 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/03/1421 March 2014	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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