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AXIA II FINANCE PLC

Company number 06789992

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
08 Mar 2012 4.68 Liquidators' statement of receipts and payments to 2 March 2012
11 Mar 2011 AD01 Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 11 March 2011
11 Mar 2011 4.70 Declaration of solvency
11 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-03
11 Mar 2011 600 Appointment of a voluntary liquidator
10 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 50,000
24 Sep 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
15 May 2009 395 Duplicate mortgage certificatecharge no:1
13 May 2009 395 Particulars of a mortgage or charge / charge no: 1
13 May 2009 395 Particulars of a mortgage or charge / charge no: 3
23 Mar 2009 88(2) Ad 13/03/09 gbp si 49998@1=49998 gbp ic 2/50000
23 Mar 2009 117 Application to commence business
  • CERT8 ‐ Certificate of authorisation to commence business and borrow
15 Jan 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
13 Jan 2009 NEWINC Incorporation