ALEXIA SYSTEMS LTD

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Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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08/12/238 December 2023 Application to strike the company off the register

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01/06/231 June 2023 Confirmation statement made on 2023-05-23 with no updates

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17/05/2317 May 2023 Accounts for a dormant company made up to 2022-08-30

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30/08/2230 August 2022 Annual accounts for year ending 30 Aug 2022

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30/08/2130 August 2021 Annual accounts for year ending 30 Aug 2021

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR IAN ROGERS

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/06/166 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/06/1524 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/06/1410 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/05/1431 May 2014 PREVSHO FROM 31/08/2013 TO 30/08/2013

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10/06/1310 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/06/1213 June 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBERT GRAHAM BRISCOE / 13/06/2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN PATRICK ROGERS / 13/06/2012

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13/06/1213 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM BRISCOE / 13/06/2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/05/1125 May 2011 23/05/11 NO CHANGES

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/06/103 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/06/091 June 2009 RETURN MADE UP TO 23/05/09; NO CHANGE OF MEMBERS

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/09/082 September 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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01/09/071 September 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: BRIDGE HOUSE MELLOR STREET ROCHDALE LANCS OL12 6AA

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: BRIDGE HOUSE MELLOR STREET ROCHDALE LANCS OL12 6AA

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09/06/069 June 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 2ND FLOOR LEVI HOUSE, BURY OLD ROAD, SALFORD MANCHESTER M7 4QX

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09/06/069 June 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/069 June 2006 SECRETARY RESIGNED

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23/05/0623 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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