AXIA III APC LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/223 February 2022 | Final Gazette dissolved following liquidation |
| 03/02/223 February 2022 | Final Gazette dissolved following liquidation |
| 03/11/213 November 2021 | Return of final meeting in a members' voluntary winding up |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF |
| 30/07/2030 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 30/07/2030 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/07/2030 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/07/209 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR IOANNIS KYRIAKOPOULOS |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR ROBERT SUTTON |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MIGNON CLARKE-WHELAN |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIGNON CLARKE / 06/10/2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MISS MIGNON CLARKE |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON |
| 02/08/122 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MASSON / 14/12/2011 |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/08/116 August 2011 | DISS40 (DISS40(SOAD)) |
| 04/08/114 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SERV (LOND FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH SAMSON |
| 30/07/1030 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 02/09/092 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/08/093 August 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 29/07/0929 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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