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AXIO DATA GROUP LIMITED

Company number 08338657

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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 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2017 4.68 Liquidators' statement of receipts and payments to 7 January 2017
07 Mar 2017 LIQ MISC Insolvency:secretary of state's release of liquidator
27 Oct 2016 600 Appointment of a voluntary liquidator
27 Oct 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/ replacement of liquidator
27 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
28 Jan 2016 AD01 Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on 28 January 2016
22 Jan 2016 4.70 Declaration of solvency
22 Jan 2016 600 Appointment of a voluntary liquidator
22 Jan 2016 600 Appointment of a voluntary liquidator
22 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-08
22 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re disapplication of article 13.2 / re voluntary wind up / re demerger 08/01/2016
06 Jan 2016 TM01 Termination of appointment of Sarah Jane Williams as a director on 6 January 2016
16 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 159,377.11
15 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subsidiary companies exemption 479C and 479A 20/05/2015
23 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
20 Feb 2015 AD01 Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to Tallis House 2 Tallis Street London EC4Y 0AB on 20 February 2015
05 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2,482,796
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 2,482,796
30 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
01 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
03 Jun 2014 TM01 Termination of appointment of Patrick Mcaleenan as a director
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 155,226.11
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 155,220.17