AXOM INTERNATIONAL LTD.


Registered number: 04596455
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Name: AXOM INTERNATIONAL LTD.
GLADIUS OPERATION & CONSULTING LIMITED.
Address: 126 DONALDSON ROAD, LONDON, ENGLAND, SE18 3LB
Incorporation Date: 2002-11-21

Company status: Dissolved


Company Documents

date name form type
2019-07-09 STRUCK OFF AND DISSOLVED GAZ2
2019-05-14 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-04-23 FIRST GAZETTE GAZ1
2018-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-05-31 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM238 RANGEFIELD ROAD RANGEFIELD ROADBROMLEYBR1 4QZ AD01
2018-01-30 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES CS01
2017-08-23 APPOINTMENT TERMINATED, DIRECTOR MATTHIAS WILLENBRINK TM01
2017-08-23 DIRECTOR APPOINTED MR PETJA STOY AP01
2017-05-17 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES CS01
2017-05-15 DIRECTOR APPOINTED MR MATTHIAS WILLENBRINK AP01
2017-05-11 APPOINTMENT TERMINATED, DIRECTOR PETJA STOY TM01
2017-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-07-21 APPOINTMENT TERMINATED, DIRECTOR MATTHIAS WILLENBRINK TM01
2016-07-27 DIRECTOR'S CHANGE OF PARTICULARS / PETJA HELGE FRANCOIS ISAM JESKO STOY / 26/07/2016 CH01
2016-07-07 COMPANY NAME CHANGED AXOM INTERNATIONAL LTD.CERTIFICATE ISSUED ON 07/07/16 CERTNM
2016-07-28 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES CS01
2016-07-28 APPOINTMENT TERMINATED, SECRETARY KATHARINA RIST TM02
2016-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-07-21 DIRECTOR APPOINTED PETJA HELGE FRANCOIS ISAM JESKO STOY AP01
2015-11-10 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM9 BRIGHTFIELD ROADLONDONSE12 8QE AD01
2015-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-12-21 21/11/15 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-17 21/11/14 FULL LIST AR01
2013-01-08 21/11/12 FULL LIST AR01
2013-12-19 21/11/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-04 21/11/10 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-19 21/11/11 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS WILLENBRINK / 05/01/2010 CH01
2010-01-05 21/11/09 FULL LIST AR01
2009-01-13 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS 363a
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-04 ADOPT MEM AND ARTS 28/05/2009 RES01
2008-01-08 DIRECTOR'S PARTICULARS CHANGED 288c
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-17 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS 363a
2006-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-16 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS 363a
2006-12-14 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS 363a
2006-07-18 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 225
2005-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2004-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2004-06-18 DIRECTOR RESIGNED 288b
2004-10-04 COMPANY NAME CHANGEDPRINCE OF DIAMONDS LTDCERTIFICATE ISSUED ON 04/10/04 CERTNM
2004-12-23 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS 363s
2004-10-08 NEW DIRECTOR APPOINTED 288a
2003-12-30 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS 363s
2002-11-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-19 11:35:49