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AXIOMSL LTD.

Company number 06057048

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Company Results (links open in a new window)
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)
20 Nov 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2025 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
08 Oct 2024 AD01 Registered office address changed from 22 Bishopsgate London EC2N 4BQ United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 8 October 2024
View PDF Registered office address changed from 22 Bishopsgate London EC2N 4BQ United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 8 October 2024 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Oct 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-25
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-25
- link opens in a new window - 1 page (1 page)
17 Apr 2024 AD01 Registered office address changed from 22 Bishopsgate, 18th Floor London EC2N 4AJ England to 22 Bishopsgate London EC2N 4BQ on 17 April 2024
View PDF Registered office address changed from 22 Bishopsgate, 18th Floor London EC2N 4AJ England to 22 Bishopsgate London EC2N 4BQ on 17 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with updates
View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2024 AD01 Registered office address changed from 5th Floor, 80 Cannon Street London EC4N 6HL England to 22 Bishopsgate, 18th Floor London EC2N 4AJ on 22 February 2024
View PDF Registered office address changed from 5th Floor, 80 Cannon Street London EC4N 6HL England to 22 Bishopsgate, 18th Floor London EC2N 4AJ on 22 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
24 Jan 2024 AP01 Appointment of Mr Tal Cohen as a director on 19 January 2024
View PDF Appointment of Mr Tal Cohen as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024 TM01 Termination of appointment of Helene Koutsoudakis as a director on 19 January 2024
View PDF Termination of appointment of Helene Koutsoudakis as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024 TM01 Termination of appointment of Joshua Geller as a director on 19 January 2024
View PDF Termination of appointment of Joshua Geller as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024 AP01 Appointment of Mr Shalinder Singh as a director on 19 January 2024
View PDF Appointment of Mr Shalinder Singh as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024 AP01 Appointment of Mr Laurent Georges Omer Jacquemin as a director on 19 January 2024
View PDF Appointment of Mr Laurent Georges Omer Jacquemin as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024 AP01 Appointment of Ms Erika Jade Moore as a director on 19 January 2024
View PDF Appointment of Ms Erika Jade Moore as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024 AP01 Appointment of Ms Brenda Lee Hoffman as a director on 19 January 2024
View PDF Appointment of Ms Brenda Lee Hoffman as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023 TM01 Termination of appointment of Didier Bruno Bouillard as a director on 1 November 2023
View PDF Termination of appointment of Didier Bruno Bouillard as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
14 Aug 2023 PSC05 Change of details for Calypso Technology Limited as a person with significant control on 19 January 2023
View PDF Change of details for Calypso Technology Limited as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022 PSC02 Notification of Calypso Technology Limited as a person with significant control on 1 December 2022
View PDF Notification of Calypso Technology Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 8 December 2022
View PDF Withdrawal of a person with significant control statement on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)