AXXIA SYSTEMS LIMITED
Company number 03019229 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 30 Jun 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 12 Jan 2015 | ADOPT ARTICLES 03/11/2014 | View document |
| 19 Nov 2014 | ADOPT ARTICLES 03/11/2014 | View document |
| 30 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FLECK / 27/08/2014 | View document |
| 14 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 8 Jul 2014 | CORPORATE DIRECTOR APPOINTED RE DIRECTORS (NO.2) LIMITED | View document |
| 8 Jul 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 8 Jul 2014 | CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRASER | View document |
| 8 Jul 2014 | CORPORATE DIRECTOR APPOINTED RE DIRECTORS (NO.1) LIMITED | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM · LEXISNEXIS HALSBURY HOUSE 35 CHANCERY LANE · LONDON · WC2A 1EL | View document |
| 21 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jun 2014 | FIRST GAZETTE | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY TESSA-JANE MERRINGTON | View document |
| 3 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 24 Apr 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MR ALAN FRASER | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHEADLE | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHEADLE | View document |
| 28 Nov 2012 | DIRECTOR APPOINTED MR CHRISTIAN FLECK | View document |
| 23 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SAGE | View document |
| 19 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH BOTTOMLEY | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL | View document |
| 29 Feb 2012 | SECRETARY APPOINTED MS TESSA-JANE MERRINGTON | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH BOTTOMLEY | View document |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Mar 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SAGE / 07/03/2011 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOSHUA PETER GARNETT BOTTOMLEY / 07/03/2011 | View document |
| 24 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 18 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED MR TIMOTHY RICHARD CHEADLE | View document |
| 24 Mar 2010 | DIRECTOR APPOINTED MR TIMOTHY RICHARD CHEADLE | View document |
| 17 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BRININ | View document |
| 24 Feb 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 4 THE PAVILIONS RUSCOMBE BUSINESS PARK TWYFORD READING BERKSHIRE RG10 9NN | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | DIRECTOR'S PARTICULARS MARK BRININ | View document |
| 10 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED HUGH JOSHUA PETER GARNETT BOTTOMLEY | View document |
| 28 Jan 2009 | DIRECTOR RESIGNED STUART HOLDEN | View document |
| 28 Jan 2009 | DIRECTOR APPOINTED ALEX SAGE | View document |
| 22 Jan 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 22 Oct 2008 | DIRECTOR RESIGNED DAN MARSHALL | View document |
| 2 Jul 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 14 Feb 2008 | SECRETARY RESIGNED | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 14 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 14 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 30 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | RETURN MADE UP TO 07/02/06; CHANGE OF MEMBERS | View document |
| 29 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2005 | RETURN MADE UP TO 07/02/05; CHANGE OF MEMBERS | View document |
| 1 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 07/02/03; CHANGE OF MEMBERS | View document |
| 15 Aug 2002 | RE SECTION 394 | View document |
| 24 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 07/02/02; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1999 | DIRECTOR RESIGNED | View document |
| 30 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 9 THE PAVILIONS RUSCOMBE BUSINESS PARK TWYFORD BERKSHIRE RG10 9NN | View document |
| 4 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 13 Feb 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | View document |
| 29 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Mar 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS | View document |
| 23 Dec 1996 | DIRECTOR RESIGNED | View document |
| 22 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: G OFFICE CHANGED 26/07/95 SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL | View document |
| 12 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1995 | � NC 1000/152778 07/04/95 | View document |
| 19 Apr 1995 | CONVE 07/04/95 | View document |
| 19 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1995 | SECRETARY RESIGNED | View document |
| 19 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 1995 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1995 | DIRECTOR RESIGNED | View document |
| 19 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 12 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1995 | COMPANY NAME CHANGED OILFAB LIMITED CERTIFICATE ISSUED ON 07/04/95 | View document |
| 15 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Feb 1995 | ADOPT MEM AND ARTS 08/02/95 | View document |
| 13 Feb 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: G OFFICE CHANGED 13/02/95 120 EAST ROAD LONDON N1 6AA | View document |
| 7 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |