AXIO DATA GROUP HOLDINGS LIMITED

Company number 08340094

Date	Type	Description	View / Download
05 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
11 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 4 April 2020	(8 pages)
18 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 4 April 2019	(7 pages)
20 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 4 April 2018	(8 pages)
25 Apr 2017	AD01	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on 25 April 2017	(2 pages)
21 Apr 2017	4.70	Declaration of solvency	(3 pages)
21 Apr 2017	600	Appointment of a voluntary liquidator	(4 pages)
21 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
01 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(85 pages)
13 Jan 2016	MR04	Satisfaction of charge 083400940002 in full	(4 pages)
13 Jan 2016	MR04	Satisfaction of charge 083400940001 in full	(4 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2,211,809	(3 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
21 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 December 2014	(18 pages)
23 Jun 2015	TM01	Termination of appointment of Sarah Jane Williams as a director on 22 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Alexander Christopher Cooper-Evans as a director on 22 June 2015	(1 page)
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	(1 page)
05 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2,482,794 Statement of capital on 2015-09-21 GBP 2,211,809 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2015	(7 pages)
10 Dec 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 083400940001	(5 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 2,211,809	(3 pages)
17 Apr 2014	TM01	Termination of appointment of Patrick Mcaleenan as a director	(1 page)
22 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2,474,494	(6 pages)