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AXIO FPI HOLDINGS LIMITED

Company number 09912003

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
20 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 9 April 2018	View PDF Liquidators' statement of receipts and payments to 9 April 2018 - link opens in a new window - 8 pages (8 pages)
22 May 2017	AD01	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on 22 May 2017	View PDF Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-10 - link opens in a new window - 1 page (1 page)
07 Apr 2017	TM01	Termination of appointment of Henricus Theodorus Johan Engelbert Gieskes as a director on 31 March 2017	View PDF Termination of appointment of Henricus Theodorus Johan Engelbert Gieskes as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 66 pages (66 pages)
13 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
17 Feb 2016	AP01	Appointment of Sarah Jane Williams as a director on 8 January 2016	View PDF Appointment of Sarah Jane Williams as a director on 8 January 2016 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 159,377.11	View PDF Statement of capital following an allotment of shares on 8 January 2016 GBP 159,377.11 - link opens in a new window - 8 pages (8 pages)
09 Feb 2016	AP01	Appointment of Henricus Theodorus Johan Engelbert Gieskes as a director on 8 January 2016	View PDF Appointment of Henricus Theodorus Johan Engelbert Gieskes as a director on 8 January 2016 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	AP01	Appointment of Mr Alexander Jan Fortescue as a director on 8 January 2016	View PDF Appointment of Mr Alexander Jan Fortescue as a director on 8 January 2016 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	AP01	Appointment of Alexander Christopher Cooper-Evans as a director on 8 January 2016	View PDF Appointment of Alexander Christopher Cooper-Evans as a director on 8 January 2016 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 59 pages (59 pages)
10 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-10 GBP .01	View PDF Incorporation Statement of capital on 2015-12-10 GBP .01 - link opens in a new window - 51 pages (51 pages)

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AXIO FPI HOLDINGS LIMITED

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