AXA FRAMLINGTON ADMINISTRATION SERVICES LIMITED

Company number 01370370

Date	Type	Description	View / Download
17 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2011	TM01	Termination of appointment of Philip Miles Wood as a director on 22 September 2011	(2 pages)
17 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Oct 2010	AD01	Registered office address changed from 7 Newgate Street London EC1A 7NX United Kingdom on 11 October 2010	(2 pages)
11 Oct 2010	4.70	Declaration of solvency	(3 pages)
11 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27	(1 page)
08 Sep 2010	AD01	Registered office address changed from 155 Bishopsgate London EC2M 3XJ on 8 September 2010	(1 page)
11 Aug 2010	CH03	Secretary's details changed for Miss Eleanor Cranmer on 10 August 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Philip Miles Wood on 10 August 2010	(2 pages)
15 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders Statement of capital on 2010-04-15 GBP 100	(5 pages)
08 Oct 2009	TM01	Termination of appointment of Robert Kyprianou as a director	(1 page)
08 Oct 2009	TM01	Termination of appointment of Matthew Lovatt as a director	(1 page)
08 Oct 2009	AP01	Appointment of Philip Miles Wood as a director	(2 pages)
08 Oct 2009	AP01	Appointment of Josephine Vanessa Tubbs as a director	(2 pages)
29 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
24 Mar 2009	363a	Return made up to 23/03/09; full list of members	(3 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
10 Jun 2008	288a	Director appointed matthew timothy lovatt	(2 pages)
05 Jun 2008	288b	Appointment Terminated Director nicholas boulton	(1 page)
11 Apr 2008	288c	Secretary's Change of Particulars / eleanor cranmer / 11/03/2008 / HouseName/Number was: , now: 155; Street was: 127 dora road, now: bishopsgate; Post Code was: SW19 7JT, now: EC2M 3XJ; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)
08 Apr 2008	363a	23/03/08 no member list	(3 pages)
26 Mar 2008	288c	Director's Change of Particulars / robert kyprianou / 26/03/2008 / HouseName/Number was: , now: 155; Street was: 132 green dragon lane, now: bishopsgate; Area was: winchmore hill, now: ; Post Code was: N21 1ET, now: ; Country was: , now: uk; Secure Officer was: false, now: true	(1 page)
26 Mar 2008	288c	Director's Change of Particulars / nicholas boulton / 26/03/2008 / HouseName/Number was: , now: 155; Street was: glevering house, now: bishopsgate; Area was: wickham market road easton, now: ; Post Town was: woodbridge, now: london; Region was: suffolk, now: ; Post Code was: IP13 0ET, now: ; Country was: , now: uk; Secure Officer was: false, now: t	(1 page)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)

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