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AXISPOINT SOLUTIONS LIMITED

Company number 05882122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2013 DS01 Application to strike the company off the register
25 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 10,000
24 Jul 2013 CH01 Director's details changed for Scott Powell on 20 July 2013
30 Aug 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
20 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
09 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Scott Powell on 20 July 2010
06 Aug 2010 CH01 Director's details changed for Daniel Disano on 20 July 2010
06 Aug 2010 CH01 Director's details changed for Frank Scanga on 20 July 2010
06 Aug 2010 CH04 Secretary's details changed for Bpe Secretaries Limited on 20 July 2010
10 May 2010 AA Full accounts made up to 31 December 2009
21 Jul 2009 363a Return made up to 20/07/09; full list of members
08 Jul 2009 AA Full accounts made up to 31 December 2008
22 Jul 2008 363a Return made up to 20/07/08; full list of members
21 May 2008 AA Full accounts made up to 31 December 2007
16 Nov 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2007 88(2)R Ad 06/11/06--------- £ si 9900@1