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AXA DIRECT INSURANCE LIMITED

Company number 00090372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2011 DS01 Application to strike the company off the register
04 Oct 2011 SH19 Statement of capital on 4 October 2011
  • GBP 10
04 Oct 2011 SH20 Statement by Directors
04 Oct 2011 CAP-SS Solvency Statement dated 23/09/11
04 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Jeremy Peter Small on 23 April 2010
27 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 May 2009 363a Return made up to 23/04/09; full list of members
21 Oct 2008 AA Accounts made up to 31 December 2007
07 May 2008 363a Return made up to 23/04/08; full list of members
11 Sep 2007 AA Accounts made up to 31 December 2006
16 May 2007 363a Return made up to 23/04/07; no change of members
18 Oct 2006 AA Accounts made up to 31 December 2005
22 Aug 2006 288b Director resigned
22 Aug 2006 288b Director resigned
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New director appointed
12 Jul 2006 288b Director resigned