AXAMBA LIMITED: Filings

  • Overview

    Company NameAXAMBA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03888276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AXAMBA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Certificate of change of name

    Company name changed M247 networks LIMITED\certificate issued on 13/10/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Apr 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    8 pagesAA

    Certificate of change of name

    Company name changed axamba LIMITED\certificate issued on 13/11/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2013

    Change company name resolution on Nov 04, 2013

    RES15

    Change of name notice

    1 pagesCONNOT

    Termination of appointment of Ian Harris as a director

    1 pagesTM01

    Termination of appointment of Ian Harris as a secretary

    1 pagesTM02

    Annual return made up to Apr 19, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Oct 15, 2012 with full list of shareholders

    AR01

    Director's details changed for Mr Ian Christopher Harris on Dec 09, 2011

    2 pagesCH01

    Registered office address changed from * 2Nd Floor Delta House Wavell Road Manchester M22 5QZ England* on Oct 31, 2012

    1 pagesAD01

    Secretary's details changed for Ian Christopher Harris on Dec 09, 2011

    1 pagesCH03

    Director's details changed for Ian Christopher Harris on Dec 09, 2011

    2 pagesCH01

    Annual return made up to Oct 15, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Jonathan Gordon Buckle as a director

    2 pagesAP01

    Current accounting period extended from Nov 30, 2011 to Apr 30, 2012

    1 pagesAA01

    Termination of appointment of Michael Reed as a director

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2010

    7 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    5 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0