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AXIS PROPERTIES LIMITED

Company number 01928612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 200,000
25 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 200,000
09 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 200,000
19 Jun 2014 AD01 Registered office address changed from Hillside House, 2-6 Friern Park North Finchley London N12 9FB on 19 June 2014
11 Apr 2014 AP01 Appointment of Mr Nathan James White as a director
11 Apr 2014 TM01 Termination of appointment of Rodney White as a director
19 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
03 May 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jan 2013 TM01 Termination of appointment of Peter Zeitlin as a director
03 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Sep 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
06 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Jun 2009 363a Return made up to 15/06/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jun 2008 363a Return made up to 15/06/08; full list of members