AXXIA SYSTEMS LIMITED

Company number 03019229

Date	Type	Description	View / Download
08 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2018	SH20	Statement by Directors	(1 page)
31 Jan 2018	SH19	Statement of capital on 31 January 2018 GBP 2	(3 pages)
31 Jan 2018	CAP-SS	Solvency Statement dated 31/01/18	(1 page)
31 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc reduced 31/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 114,000	(3 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(5 pages)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
06 Dec 2016	TM01	Termination of appointment of Re Directors (No.1) Limited as a director on 29 November 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Re Directors (No.2) Limited as a director on 29 November 2016	(1 page)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
04 Jul 2016	CH01	Director's details changed for Mr Christian Fleck on 1 July 2016	(2 pages)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 143,042	(6 pages)
10 Jun 2016	MR04	Satisfaction of charge 3 in full	(1 page)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
30 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 143,042	(6 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the director of the company be given powers pursuant to section 175 of the act 03/11/2014	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014	(1 page)
30 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
28 Aug 2014	CH01	Director's details changed for Mr Christian Fleck on 27 August 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 143,042	(5 pages)