AGENTS TRANSECON (AXIOM) LIMITED — Filings & Documents (95)
(E)Return of final meeting
2022-12-29 · Other
(E)Final statement of accounts
2022-12-29 · Other
(E)FNW1 - Certificate of solvency
2022-01-17 · Other
(E)Special Resolution (Winding Up)
2022-01-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-17 · Winding Up
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-31 · Other
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-20 · Charges
(E)Instrument
2016-06-20 · Other
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-03 · Charges
(E)Certificate of Registration of Charge
2012-02-03 · Charges
(E)FNC2 - Notification of Change of Company Name
2011-11-25 · Name Change
Certificate of Change of Name
2011-11-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-02-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-05-03 · Other
(E)FSC1 - Return of Allotments
2006-06-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-05-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FSC1 - Return of Allotments
2002-04-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)Annual return
1997-06-13 · Annual Return
(E)Annual return
1996-06-03 · Annual Return
(E)Annual return
1995-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-04 · Address Change
(E)Annual return
1994-02-04 · Annual Return
(E)Special resolution
1993-02-16 · Other
Certificate of Incorporation on Change of Name
1993-02-16 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-07 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)Annual return
1987-04-23 · Annual Return
(E)Annual return
1986-11-11 · Annual Return
(E)Annual return
1986-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-11 · Other
(E)Annual return
1983-04-11 · Annual Return
(E)Annual return
1982-05-11 · Annual Return
(E)Annual return
1981-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-10 · Other
(E)Annual return
1980-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-20 · Other
(E)Annual return
1979-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-24 · Other
(E)Annual return
1977-11-24 · Annual Return
(E)Special resolution
1977-08-23 · Other
Certificate of Incorporation on Change of Name
1977-08-23 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-18 · Other
(E)Memorandum & Articles of Association
1977-05-13 · Memorandum & Articles
(E)Statutory Declaration
1977-05-13 · Other
Certificate of Incorporation
1977-05-13 · Incorporation
(E)Notice of registered office and any change thereof
1977-05-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-12-29 | |
| (E)Final statement of accounts | Other | 2022-12-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-01-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-01-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-20 | |
| (E)Instrument | Other | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-11-25 | |
| Certificate of Change of Name | Name Change | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Special resolution | Other | 1993-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-07 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)Annual return | Annual Return | 1987-04-23 | |
| (E)Annual return | Annual Return | 1986-11-11 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-11 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Annual return | Annual Return | 1982-05-11 | |
| (E)Annual return | Annual Return | 1981-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-10 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-20 | |
| (E)Annual return | Annual Return | 1979-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-24 | |
| (E)Annual return | Annual Return | 1977-11-24 | |
| (E)Special resolution | Other | 1977-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-13 | |
| (E)Statutory Declaration | Other | 1977-05-13 | |
| Certificate of Incorporation | Incorporation | 1977-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-13 |
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