About

Registered Number: 08953245
Date of Incorporation: 21/03/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: C/O Gso Capital Partners Llp, 40 Berkeley Square, London, W1J 5AL,

 

Axonix Ltd was registered on 21 March 2014 and has its registered office in London, it's status at Companies House is "Active". This business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGER, Florian 31 October 2019 - 1
CASTRO PEREZ, Francisco Javier 09 December 2015 31 May 2017 1
NEW, Jason 03 August 2018 31 October 2019 1
PORTO CASTRO, Paulo Roberto 11 April 2014 31 October 2015 1
ROSEN, Daniel Richard 03 November 2014 31 May 2017 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 14 January 2020
RESOLUTIONS - N/A 11 November 2019
AP01 - Appointment of director 08 November 2019
TM01 - Termination of appointment of director 08 November 2019
RESOLUTIONS - N/A 15 October 2019
SH01 - Return of Allotment of shares 15 October 2019
CS01 - N/A 16 July 2019
DISS40 - Notice of striking-off action discontinued 26 June 2019
GAZ1 - First notification of strike-off action in London Gazette 18 June 2019
AA - Annual Accounts 11 January 2019
DISS40 - Notice of striking-off action discontinued 05 January 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
SH08 - Notice of name or other designation of class of shares 14 September 2018
RESOLUTIONS - N/A 30 August 2018
PSC01 - N/A 22 August 2018
PSC07 - N/A 22 August 2018
AD01 - Change of registered office address 22 August 2018
AP01 - Appointment of director 22 August 2018
TM02 - Termination of appointment of secretary 22 August 2018
TM01 - Termination of appointment of director 22 August 2018
TM01 - Termination of appointment of director 22 August 2018
CS01 - N/A 01 May 2018
SH01 - Return of Allotment of shares 10 January 2018
RESOLUTIONS - N/A 09 January 2018
AA - Annual Accounts 06 October 2017
AP01 - Appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
AP01 - Appointment of director 04 June 2017
AP01 - Appointment of director 04 June 2017
TM01 - Termination of appointment of director 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
SH01 - Return of Allotment of shares 29 April 2017
RESOLUTIONS - N/A 28 April 2017
CS01 - N/A 30 March 2017
SH01 - Return of Allotment of shares 16 March 2017
RESOLUTIONS - N/A 13 March 2017
RESOLUTIONS - N/A 07 February 2017
SH01 - Return of Allotment of shares 06 February 2017
AA - Annual Accounts 10 October 2016
SH01 - Return of Allotment of shares 22 September 2016
RESOLUTIONS - N/A 05 September 2016
AR01 - Annual Return 05 April 2016
TM01 - Termination of appointment of director 22 February 2016
RESOLUTIONS - N/A 26 January 2016
SH01 - Return of Allotment of shares 26 January 2016
AP01 - Appointment of director 18 December 2015
TM01 - Termination of appointment of director 17 December 2015
SH01 - Return of Allotment of shares 16 October 2015
AA - Annual Accounts 14 October 2015
RESOLUTIONS - N/A 23 September 2015
RESOLUTIONS - N/A 21 July 2015
SH01 - Return of Allotment of shares 21 July 2015
RESOLUTIONS - N/A 29 May 2015
SH01 - Return of Allotment of shares 29 May 2015
AR01 - Annual Return 15 April 2015
RP04 - N/A 24 December 2014
CH01 - Change of particulars for director 26 November 2014
AP01 - Appointment of director 24 November 2014
AA01 - Change of accounting reference date 28 October 2014
TM01 - Termination of appointment of director 19 September 2014
SH06 - Notice of cancellation of shares 30 April 2014
SH03 - Return of purchase of own shares 30 April 2014
SH01 - Return of Allotment of shares 29 April 2014
RESOLUTIONS - N/A 29 April 2014
AP04 - Appointment of corporate secretary 29 April 2014
AP01 - Appointment of director 29 April 2014
AP01 - Appointment of director 29 April 2014
AP01 - Appointment of director 29 April 2014
AD01 - Change of registered office address 29 April 2014
NEWINC - New incorporation documents 21 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.