AXIS IMAGING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/09/0915 September 2009 | STRUCK OFF AND DISSOLVED |
| 26/05/0926 May 2009 | First Gazette |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: PARKSHOT HOUSE 5 KEW ROAD RICHMOND SURREY TW9 2PR |
| 02/05/082 May 2008 | PREVEXT FROM 30/06/2007 TO 31/12/2007 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED ARMIN BERCHTOLD |
| 07/04/087 April 2008 | SECRETARY APPOINTED ADAM CATER |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/08 FROM: C/O GRAPHIC DATA GROUND FLOOR TALON HOUSE PRESLEY WAY CROWNHILL MILTON KEYNES BUCKS MK8 0ES |
| 05/04/085 April 2008 | SECRETARY RESIGNED DAVID BROWN |
| 05/04/085 April 2008 | DIRECTOR RESIGNED OWEN DINSDALE |
| 05/04/085 April 2008 | DIRECTOR RESIGNED MICHAEL DAVIES |
| 05/11/075 November 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/11/07 |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/12/02 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/11/009 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/11/00 |
| 02/10/002 October 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 05/11/985 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | RE CLASS SHARES EX RES 04/04/96 |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 1 BRIDEWELL STREET BRISTOL BS1 2AA |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9523 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/957 December 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 17/07/9517 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 24/03/9524 March 1995 | ALTER MEM AND ARTS 21/03/95 � NC 10000/70000 21/03/95 RE PREFERENCE SHARES 21/03/95 |
| 24/03/9524 March 1995 | ALTER MEM AND ARTS 21/03/95 |
| 24/03/9524 March 1995 | � NC 10000/70000 21/03/ |
| 24/11/9424 November 1994 | REGISTERED OFFICE CHANGED ON 24/11/94 FROM: 5 KEMPERLEYE WAY BRADLEY STOKE BRISTOL BS12 8EB |
| 16/11/9416 November 1994 | SECRETARY RESIGNED |
| 10/11/9410 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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