AXXIA SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
30/06/1530 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
12/01/1512 January 2015 | ADOPT ARTICLES 03/11/2014 |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
19/11/1419 November 2014 | ADOPT ARTICLES 03/11/2014 |
28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FLECK / 27/08/2014 |
14/07/1414 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM LEXISNEXIS HALSBURY HOUSE 35 CHANCERY LANE LONDON WC2A 1EL |
08/07/148 July 2014 | CORPORATE DIRECTOR APPOINTED RE DIRECTORS (NO.2) LIMITED |
08/07/148 July 2014 | CORPORATE DIRECTOR APPOINTED RE DIRECTORS (NO.1) LIMITED |
08/07/148 July 2014 | CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED |
08/07/148 July 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRASER |
21/06/1421 June 2014 | DISS40 (DISS40(SOAD)) |
10/06/1410 June 2014 | FIRST GAZETTE |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY TESSA-JANE MERRINGTON |
24/04/1324 April 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
19/12/1219 December 2012 | DIRECTOR APPOINTED MR ALAN FRASER |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHEADLE |
28/11/1228 November 2012 | DIRECTOR APPOINTED MR CHRISTIAN FLECK |
28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHEADLE |
23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SAGE |
01/03/121 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH BOTTOMLEY |
01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL |
29/02/1229 February 2012 | SECRETARY APPOINTED MS TESSA-JANE MERRINGTON |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH BOTTOMLEY |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/03/1111 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SAGE / 07/03/2011 |
10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOSHUA PETER GARNETT BOTTOMLEY / 07/03/2011 |
24/02/1124 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
17/01/1117 January 2011 | DIRECTOR APPOINTED MR TIMOTHY RICHARD CHEADLE |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/03/1024 March 2010 | DIRECTOR APPOINTED MR TIMOTHY RICHARD CHEADLE |
17/03/1017 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BRININ |
24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 4 THE PAVILIONS RUSCOMBE BUSINESS PARK TWYFORD READING BERKSHIRE RG10 9NN |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/04/0929 April 2009 | DIRECTOR'S PARTICULARS MARK BRININ |
29/04/0929 April 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
17/02/0917 February 2009 | DIRECTOR APPOINTED HUGH JOSHUA PETER GARNETT BOTTOMLEY |
28/01/0928 January 2009 | DIRECTOR APPOINTED ALEX SAGE |
28/01/0928 January 2009 | DIRECTOR RESIGNED STUART HOLDEN |
22/01/0922 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
22/10/0822 October 2008 | DIRECTOR RESIGNED DAN MARSHALL |
02/07/082 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
14/02/0814 February 2008 | DIRECTOR RESIGNED |
14/02/0814 February 2008 | DIRECTOR RESIGNED |
14/02/0814 February 2008 | DIRECTOR RESIGNED |
14/02/0814 February 2008 | DIRECTOR RESIGNED |
14/02/0814 February 2008 | DIRECTOR RESIGNED |
14/02/0814 February 2008 | SECRETARY RESIGNED |
14/02/0814 February 2008 | DIRECTOR RESIGNED |
14/02/0814 February 2008 | DIRECTOR RESIGNED |
14/02/0814 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/11/0714 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0731 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
13/03/0713 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
26/04/0626 April 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
28/02/0628 February 2006 | RETURN MADE UP TO 07/02/06; CHANGE OF MEMBERS |
15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
18/02/0518 February 2005 | RETURN MADE UP TO 07/02/05; CHANGE OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
22/03/0422 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
25/03/0325 March 2003 | RETURN MADE UP TO 07/02/03; CHANGE OF MEMBERS |
15/08/0215 August 2002 | RE SECTION 394 |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
25/03/0225 March 2002 | RETURN MADE UP TO 07/02/02; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/07/0116 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
21/02/0021 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/10/9912 October 1999 | DIRECTOR RESIGNED |
08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
15/02/9915 February 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 9 THE PAVILIONS RUSCOMBE BUSINESS PARK TWYFORD BERKSHIRE RG10 9NN |
04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
13/02/9813 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
11/03/9711 March 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
23/12/9623 December 1996 | DIRECTOR RESIGNED |
30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
19/02/9619 February 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
26/07/9526 July 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: G OFFICE CHANGED 26/07/95 SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
12/07/9512 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/04/9519 April 1995 | CONVE 07/04/95 |
19/04/9519 April 1995 | � NC 1000/152778 07/04/95 |
19/04/9519 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
19/04/9519 April 1995 | DIRECTOR RESIGNED |
19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
19/04/9519 April 1995 | NEW SECRETARY APPOINTED |
19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
19/04/9519 April 1995 | SECRETARY RESIGNED |
19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
19/04/9519 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/04/9512 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/956 April 1995 | COMPANY NAME CHANGED OILFAB LIMITED CERTIFICATE ISSUED ON 07/04/95 |
15/02/9515 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/02/9515 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/02/9515 February 1995 | ADOPT MEM AND ARTS 08/02/95 |
13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: G OFFICE CHANGED 13/02/95 120 EAST ROAD LONDON N1 6AA |
07/02/957 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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