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AXA DIRECT LIMITED

Company number 02204119

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2011 DS01 Application to strike the company off the register
19 Aug 2011 SH20 Statement by Directors
19 Aug 2011 SH19 Statement of capital on 19 August 2011
  • GBP 1
19 Aug 2011 CAP-SS Solvency Statement dated 16/08/11
19 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
26 Apr 2010 CH01 Director's details changed for Jeremy Peter Small on 23 April 2010
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 May 2009 363a Return made up to 23/04/09; full list of members
21 Oct 2008 AA Accounts made up to 31 December 2007
22 May 2008 363a Return made up to 23/04/08; full list of members
22 May 2008 288c Director And Secretary's Change Of Particulars Jeremy Peter Small Logged Form
11 Sep 2007 AA Accounts made up to 31 December 2006
16 May 2007 363a Return made up to 23/04/07; no change of members
18 Oct 2006 AA Accounts made up to 31 December 2005
08 Jun 2006 353 Location of register of members
26 May 2006 363a Return made up to 23/04/06; full list of members
25 Jan 2006 288c Director's particulars changed
18 Jan 2006 287 Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU