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AXORDIA LIMITED

Company number 03860412

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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)
30 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2011 4.68 Liquidators' statement of receipts and payments to 3 November 2011
18 Nov 2010 600 Appointment of a voluntary liquidator
18 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-04
18 Nov 2010 4.70 Declaration of solvency
10 Nov 2010 AR01 Annual return made up to 18 October 2010
Statement of capital on 2010-11-10
  • GBP 53,876.2
09 Feb 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
19 Nov 2009 AD01 Registered office address changed from Suel Offices the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP on 19 November 2009
25 Feb 2009 AUD Auditor's resignation
18 Feb 2009 AUD Auditor's resignation
28 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2009 88(2) Ad 19/12/08 gbp si 14446@0.1=1444.6 gbp ic 50431.6/51876.2
09 Jan 2009 88(2) Ad 19/12/08 gbp si 298438@0.1=29843.8 gbp ic 20587.8/50431.6
09 Jan 2009 88(2) Ad 19/12/08 gbp si 126590@0.1=12659 gbp ic 7928.8/20587.8
31 Dec 2008 288a Director and secretary appointed max herrmann
31 Dec 2008 288a Director appointed nicolas andrew higgins
30 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2008 288b Appointment Terminated Secretary tony gardiner
24 Dec 2008 288b Appointment Terminated Director simon fishel
24 Dec 2008 288b Appointment Terminated Director david baynes
24 Dec 2008 288b Appointment Terminated Director harry moore
24 Dec 2008 288b Appointment Terminated Director peter andrews
24 Dec 2008 288b Appointment Terminated Director john archer