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AXIS EMS GROUP LIMITED

Company number 08783989

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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)
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2023 DS01 Application to strike the company off the register
06 Apr 2023 AA Full accounts made up to 31 December 2022
21 Mar 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Dirctor be authorised to capitalise to capitalise any sum to the credit o the companys 14/03/2023
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2023 SH19 Statement of capital on 17 March 2023
  • GBP 1
17 Mar 2023 SH20 Statement by Directors
17 Mar 2023 CAP-SS Solvency Statement dated 17/03/23
17 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend 17/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 7,916,000
24 Feb 2023 AP01 Appointment of Mrs Sarah Clough as a director on 24 February 2023
24 Feb 2023 TM01 Termination of appointment of Paul Martin Jackson as a director on 24 February 2023
24 Feb 2023 TM01 Termination of appointment of Dean Harry Fathers as a director on 24 February 2023
24 Feb 2023 TM01 Termination of appointment of Peter Neumann as a director on 24 February 2023
24 Oct 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
30 Aug 2022 AA Full accounts made up to 31 March 2022
06 May 2022 MR04 Satisfaction of charge 087839890001 in full
18 Jan 2022 CH01 Director's details changed for Mr Peter Neumann on 7 January 2022
18 Jan 2022 AP01 Appointment of Mr Peter Neumann as a director on 7 January 2022
18 Jan 2022 TM01 Termination of appointment of Patric Armin Schoch as a director on 7 January 2022
13 Dec 2021 TM02 Termination of appointment of Kina Business Services Limited as a secretary on 7 December 2021
13 Dec 2021 AP03 Appointment of David Carty as a secretary on 7 December 2021
07 Dec 2021 AP01 Appointment of Mr Dean Harry Fathers as a director on 30 November 2021
06 Dec 2021 AP01 Appointment of Patric Armin Schoch as a director on 30 November 2021