AXSIA GROUP LIMITED

Company number 03508104

Date	Type	Description	View / Download
08 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
07 Mar 2012	MISC	Section 519	(2 pages)
22 Feb 2012	AD02	Register inspection address has been changed	(2 pages)
06 Sep 2011	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom on 6 September 2011	(2 pages)
05 Sep 2011	4.70	Declaration of solvency	(3 pages)
05 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-25	(2 pages)
10 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Feb 2011	CH03	Secretary's details changed for Cheryl Lynn Roberts on 15 January 2011	(3 pages)
16 Feb 2011	CH01	Director's details changed for Cheryl Lynn Roberts on 15 January 2011	(3 pages)
15 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 81,181.44	(18 pages)
24 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2011	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2010	AP04	Appointment of Abogado Nominees Limited as a secretary	(3 pages)
25 Oct 2010	AP03	Appointment of Cheryl Lynn Roberts as a secretary	(3 pages)
25 Oct 2010	AP01	Appointment of Cheryl Lynn Roberts as a director	(3 pages)
22 Oct 2010	TM01	Termination of appointment of George Mackie as a director	(2 pages)
22 Oct 2010	TM02	Termination of appointment of George Mackie as a secretary	(3 pages)
15 Apr 2010	AP01	Appointment of George Mackie as a director	(3 pages)
13 Apr 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(18 pages)
12 Mar 2010	AD01	Registered office address changed from Voyager House, Apollo Rise Farnborough Hampshire Gu14 Onp GU14 0NP on 12 March 2010	(1 page)
16 Jan 2010	TM01	Termination of appointment of David Hope as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Knut Eriksen as a director	(2 pages)