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 |
|---|---|
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 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 |
| 19/11/1419 November 2014 | ADOPT ARTICLES 03/11/2014 |
| 30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 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 | CORPORATE DIRECTOR APPOINTED RE DIRECTORS (NO.2) LIMITED |
| 08/07/148 July 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 08/07/148 July 2014 | CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRASER |
| 08/07/148 July 2014 | CORPORATE DIRECTOR APPOINTED RE DIRECTORS (NO.1) LIMITED |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM LEXISNEXIS HALSBURY HOUSE 35 CHANCERY LANE LONDON WC2A 1EL |
| 21/06/1421 June 2014 | DISS40 (DISS40(SOAD)) |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY TESSA-JANE MERRINGTON |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 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 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHEADLE |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR CHRISTIAN FLECK |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SAGE |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 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, SECRETARY IAN MCDOUGALL |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH BOTTOMLEY |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 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 |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR TIMOTHY RICHARD CHEADLE |
| 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 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR'S PARTICULARS MARK BRININ |
| 10/03/0910 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED HUGH JOSHUA PETER GARNETT BOTTOMLEY |
| 28/01/0928 January 2009 | DIRECTOR RESIGNED STUART HOLDEN |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED ALEX SAGE |
| 22/01/0922 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 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 |
| 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 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 07/02/06; CHANGE OF MEMBERS |
| 29/12/0529 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0518 February 2005 | RETURN MADE UP TO 07/02/05; CHANGE OF MEMBERS |
| 01/06/041 June 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 |
| 27/05/0327 May 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 |
| 24/05/0224 May 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 |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 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 |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 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 |
| 08/06/988 June 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 |
| 29/06/9729 June 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 |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 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 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | � NC 1000/152778 07/04/95 |
| 19/04/9519 April 1995 | CONVE 07/04/95 |
| 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 |
| 19/04/9519 April 1995 | NEW SECRETARY APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 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 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | SECRETARY RESIGNED;NEW SECRETARY 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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