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AXSIA GROUP LIMITED

Company number 03508104

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