AXA DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/09/112 September 2011 | APPLICATION FOR STRIKING-OFF |
| 19/08/1119 August 2011 | STATEMENT BY DIRECTORS |
| 19/08/1119 August 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 1 |
| 19/08/1119 August 2011 | SOLVENCY STATEMENT DATED 16/08/11 |
| 19/08/1119 August 2011 | REDUCE ISSUED CAPITAL 17/08/2011 |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS Jeremy Peter Small Logged Form |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0626 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | S80A AUTH TO ALLOT SEC 25/10/01 S366A DISP HOLDING AGM 25/10/01 S252 DISP LAYING ACC 25/10/01 S386 DISP APP AUDS 25/10/01 S369(4) SHT NOTICE MEET 25/10/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/06/0128 June 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/06/0121 June 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/06/017 June 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9831 March 1998 | COMPANY NAME CHANGED PROSPERO DIRECT LIMITED CERTIFICATE ISSUED ON 01/04/98 |
| 22/01/9822 January 1998 | LOCATION OF DEBENTURE REGISTER |
| 21/01/9821 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/9821 January 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: G OFFICE CHANGED 07/01/98 STRAMONGATE KENDAL CUMBRIA LA9 4BE |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | ADOPT MEM AND ARTS 18/12/97 |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | AUDITOR'S RESIGNATION |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | AUDITOR'S RESIGNATION |
| 16/06/9616 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | |
| 28/02/9528 February 1995 | |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | |
| 10/06/9410 June 1994 | COMPANY NAME CHANGED PROSPERO FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 13/06/94 |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | SHARES AGREEMENT OTC |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | � NC 2000000/10000000 23/12/93 |
| 12/01/9412 January 1994 | NC INC ALREADY ADJUSTED 23/12/93 |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/06/928 June 1992 | |
| 08/06/928 June 1992 | RETURN MADE UP TO 22/05/92; CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | |
| 31/03/9231 March 1992 | |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9113 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9113 December 1991 | |
| 16/10/9116 October 1991 | |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | |
| 18/06/9118 June 1991 | |
| 18/06/9118 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9114 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9025 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9025 July 1990 | ALTER MEM AND ARTS 05/07/90 |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/06/906 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | DIRECTOR RESIGNED |
| 14/02/8914 February 1989 | ADOPT MEM AND ARTS 010289 |
| 16/01/8916 January 1989 | WD 20/12/88 AD 20/12/88--------- � SI 599998@1=599998 � IC 2/600000 |
| 03/11/883 November 1988 | COMPANY NAME CHANGED PROZENITH DIRECT MARKETING LIMIT ED CERTIFICATE ISSUED ON 04/11/88 |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | NC INC ALREADY ADJUSTED 29/09/88 |
| 19/10/8819 October 1988 | � NC 100/2000000 |
| 13/07/8813 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/8813 February 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/02/8813 February 1988 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 13/02/8813 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/02/883 February 1988 | |
| 03/02/883 February 1988 | REGISTERED OFFICE CHANGED ON 03/02/88 FROM: G OFFICE CHANGED 03/02/88 BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 03/02/883 February 1988 | |
| 03/02/883 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/883 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | |
| 28/01/8828 January 1988 | COMPANY NAME CHANGED HACKREMCO (N0.372) LIMITED CERTIFICATE ISSUED ON 29/01/88 |
| 25/01/8825 January 1988 | WD 20/01/88 PD 19/01/88--------- � SI 2@1 |
| 09/12/879 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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