AXXIA SYSTEMS LIMITED



Company Documents

DateDescription
30/06/1530 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

View Document

12/01/1512 January 2015 ADOPT ARTICLES 03/11/2014

View Document

31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

View Document

19/11/1419 November 2014 ADOPT ARTICLES 03/11/2014

View Document

28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FLECK / 27/08/2014

View Document

14/07/1414 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

View Document

08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
LEXISNEXIS HALSBURY HOUSE 35 CHANCERY LANE
LONDON
WC2A 1EL

View Document

08/07/148 July 2014 CORPORATE DIRECTOR APPOINTED RE DIRECTORS (NO.2) LIMITED

View Document

08/07/148 July 2014 CORPORATE DIRECTOR APPOINTED RE DIRECTORS (NO.1) LIMITED

View Document

08/07/148 July 2014 CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED

View Document

08/07/148 July 2014 Annual return made up to 7 February 2014 with full list of shareholders

View Document

08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN FRASER

View Document

21/06/1421 June 2014 DISS40 (DISS40(SOAD))

View Document

10/06/1410 June 2014 FIRST GAZETTE

View Document

31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

View Document

18/12/1318 December 2013 APPOINTMENT TERMINATED, SECRETARY TESSA-JANE MERRINGTON

View Document

24/04/1324 April 2013 Annual return made up to 7 February 2013 with full list of shareholders

View Document

31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

View Document

19/12/1219 December 2012 DIRECTOR APPOINTED MR ALAN FRASER

View Document

19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHEADLE

View Document

28/11/1228 November 2012 DIRECTOR APPOINTED MR CHRISTIAN FLECK

View Document

28/11/1228 November 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHEADLE

View Document

23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SAGE

View Document

01/03/121 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

View Document

01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR HUGH BOTTOMLEY

View Document

01/03/121 March 2012 APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL

View Document

29/02/1229 February 2012 SECRETARY APPOINTED MS TESSA-JANE MERRINGTON

View Document

28/02/1228 February 2012 APPOINTMENT TERMINATED, DIRECTOR HUGH BOTTOMLEY

View Document

28/02/1228 February 2012 APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL

View Document

31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

11/03/1111 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

View Document

10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SAGE / 07/03/2011

View Document

10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOSHUA PETER GARNETT BOTTOMLEY / 07/03/2011

View Document

24/02/1124 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

View Document

17/01/1117 January 2011 DIRECTOR APPOINTED MR TIMOTHY RICHARD CHEADLE

View Document

31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

24/03/1024 March 2010 DIRECTOR APPOINTED MR TIMOTHY RICHARD CHEADLE

View Document

17/03/1017 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

View Document

15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARK BRININ

View Document

24/02/1024 February 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 4 THE PAVILIONS RUSCOMBE BUSINESS PARK TWYFORD READING BERKSHIRE RG10 9NN

View Document

31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

29/04/0929 April 2009 DIRECTOR'S PARTICULARS MARK BRININ

View Document

29/04/0929 April 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

View Document

17/02/0917 February 2009 DIRECTOR APPOINTED HUGH JOSHUA PETER GARNETT BOTTOMLEY

View Document

28/01/0928 January 2009 DIRECTOR APPOINTED ALEX SAGE

View Document

28/01/0928 January 2009 DIRECTOR RESIGNED STUART HOLDEN

View Document

22/01/0922 January 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

View Document

31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

22/10/0822 October 2008 DIRECTOR RESIGNED DAN MARSHALL

View Document

02/07/082 July 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

View Document

31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

View Document

14/02/0814 February 2008 NEW DIRECTOR APPOINTED

View Document

14/02/0814 February 2008 NEW DIRECTOR APPOINTED

View Document

14/02/0814 February 2008 NEW SECRETARY APPOINTED

View Document

14/02/0814 February 2008 DIRECTOR RESIGNED

View Document

14/02/0814 February 2008 DIRECTOR RESIGNED

View Document

14/02/0814 February 2008 DIRECTOR RESIGNED

View Document

14/02/0814 February 2008 DIRECTOR RESIGNED

View Document

14/02/0814 February 2008 DIRECTOR RESIGNED

View Document

14/02/0814 February 2008 SECRETARY RESIGNED

View Document

14/02/0814 February 2008 DIRECTOR RESIGNED

View Document

14/02/0814 February 2008 DIRECTOR RESIGNED

View Document

14/02/0814 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

View Document



14/11/0714 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

View Document

13/03/0713 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

View Document

03/11/063 November 2006 NEW DIRECTOR APPOINTED

View Document

03/11/063 November 2006 NEW DIRECTOR APPOINTED

View Document

26/04/0626 April 2006 DIRECTOR RESIGNED

View Document

31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

View Document

28/02/0628 February 2006 RETURN MADE UP TO 07/02/06; CHANGE OF MEMBERS

View Document

15/08/0515 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

View Document

18/02/0518 February 2005 RETURN MADE UP TO 07/02/05; CHANGE OF MEMBERS

View Document

31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

View Document

22/03/0422 March 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

View Document

25/03/0325 March 2003 RETURN MADE UP TO 07/02/03; CHANGE OF MEMBERS

View Document

15/08/0215 August 2002 RE SECTION 394

View Document

31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

View Document

25/03/0225 March 2002 RETURN MADE UP TO 07/02/02; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

16/07/0116 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

27/06/0127 June 2001 NEW DIRECTOR APPOINTED

View Document

31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

View Document

13/02/0113 February 2001 DIRECTOR RESIGNED

View Document

13/02/0113 February 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

View Document

14/08/0014 August 2000 NEW DIRECTOR APPOINTED

View Document

31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

View Document

21/02/0021 February 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

12/10/9912 October 1999 DIRECTOR RESIGNED

View Document

08/07/998 July 1999 NEW DIRECTOR APPOINTED

View Document

31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

View Document

15/02/9915 February 1999 RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS

View Document

29/07/9829 July 1998 REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 9 THE PAVILIONS RUSCOMBE BUSINESS PARK TWYFORD BERKSHIRE RG10 9NN

View Document

04/07/984 July 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

View Document

13/02/9813 February 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

View Document

31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

View Document

11/03/9711 March 1997 RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS

View Document

23/12/9623 December 1996 DIRECTOR RESIGNED

View Document

30/06/9630 June 1996 NEW DIRECTOR APPOINTED

View Document

31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

View Document

19/02/9619 February 1996 RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS

View Document

07/11/957 November 1995 NEW DIRECTOR APPOINTED

View Document

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

View Document

12/07/9512 July 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

19/04/9519 April 1995 CONVE 07/04/95

View Document

19/04/9519 April 1995 � NC 1000/152778 07/04/95

View Document

19/04/9519 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

View Document

19/04/9519 April 1995 DIRECTOR RESIGNED

View Document

19/04/9519 April 1995 NEW DIRECTOR APPOINTED

View Document

19/04/9519 April 1995 NEW SECRETARY APPOINTED

View Document

19/04/9519 April 1995 NEW DIRECTOR APPOINTED

View Document

19/04/9519 April 1995 NEW DIRECTOR APPOINTED

View Document

19/04/9519 April 1995 NEW DIRECTOR APPOINTED

View Document

19/04/9519 April 1995 SECRETARY RESIGNED

View Document

19/04/9519 April 1995 NEW DIRECTOR APPOINTED

View Document

19/04/9519 April 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

12/04/9512 April 1995 PARTICULARS OF MORTGAGE/CHARGE

View Document

11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

View Document

06/04/956 April 1995 COMPANY NAME CHANGED OILFAB LIMITED CERTIFICATE ISSUED ON 07/04/95

View Document

15/02/9515 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

15/02/9515 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

15/02/9515 February 1995 ADOPT MEM AND ARTS 08/02/95

View Document

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

View Document

07/02/957 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company