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AXY ENERGY ENTERPRISES LTD

Company number 07768471

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2012 DS01 Application to strike the company off the register
12 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 2
06 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve & ratify to acquire issued share capital/sale of entire issued share capital ratified 11/06/2012
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2012 AP03 Appointment of Tracey Salisbury as a secretary on 18 January 2012
03 Feb 2012 AA01 Current accounting period extended from 30 September 2012 to 31 January 2013
03 Feb 2012 SH08 Change of share class name or designation
03 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Sep 2011 NEWINC Incorporation