All Official Legal documents for AXIS LEGAL ACCOUNTS RECRUITMENT LTD

Filed on: 20 Apr 2011
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
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Filed on: 20 Jan 2011
Form: 2.35B - Notice of move from administration to dissolution
NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
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Filed on: 8 Sep 2010
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2010:LIQ. CASE NO.1
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Filed on: 27 Jul 2010
Form: 2.16B - Notice of statement of affairs
NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1
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Filed on: 22 Apr 2010
Form: 2.17B - Statement of administrator's proposals
STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
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Filed on: 1 Apr 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/04/2010 FROM
TALBOT HOUSE ALBION STREET
CHESTER
CH1 1QQ
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Filed on: 11 Mar 2010
Form: 2.12B - Notice of administrators appointment
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009151
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Filed on: 2 Dec 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOANNE WALSH
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Filed on: 27 Sep 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
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Filed on: 22 Oct 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 10 Jun 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 28 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 28/02/08
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Filed on: 12 Sep 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
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Filed on: 30 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 30 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 30 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 16 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 15 Nov 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 15 Nov 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/11/06 FROM:
MURLAIN HOUSE
UNION STREET
CHESTER
CHESHIRE CH1 1QP
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Filed on: 6 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Dec 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/12/05 FROM:
61 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE L41 5AT
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Filed on: 14 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
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Filed on: 23 Nov 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
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Filed on: 23 Nov 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
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Filed on: 21 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 25 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 21 Feb 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
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Filed on: 31 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
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Filed on: 22 Nov 2004
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED DESURVEY RECRUITMENT SOLUTIONS L IMITED
CERTIFICATE ISSUED ON 22/11/04;
RESOLUTION PASSED ON 16/11/04
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Filed on: 9 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 27 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 27 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 14 Oct 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
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Filed on: 6 Feb 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
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Filed on: 31 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
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Filed on: 21 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
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Filed on: 16 Oct 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
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Filed on: 27 Nov 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
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Filed on: 27 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 3 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 24 Nov 1999
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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