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