AXXIA SYSTEMS LIMITED

Company number 03019229

Date	Type	Description	View / Download
08 Jul 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-08	(4 pages)
08 Jul 2014	AP02	Appointment of Re Directors (No.1) Limited as a director	(2 pages)
08 Jul 2014	AP04	Appointment of Re Secretaries Limited as a secretary	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Alan Fraser as a director	(1 page)
08 Jul 2014	AD01	Registered office address changed from Lexisnexis Halsbury House 35 Chancery Lane London WC2A 1EL on 8 July 2014	(1 page)
08 Jul 2014	AP02	Appointment of Re Directors (No.2) Limited as a director	(2 pages)
21 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2013	TM02	Termination of appointment of Tessa-Jane Merrington as a secretary	(1 page)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
24 Apr 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(5 pages)
19 Dec 2012	AP01	Appointment of Mr Alan Fraser as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Timothy Cheadle as a director	(1 page)
28 Nov 2012	TM01	Termination of appointment of Timothy Cheadle as a director	(1 page)
28 Nov 2012	AP01	Appointment of Mr Christian Fleck as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Alexander Sage as a director	(1 page)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
01 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(8 pages)
01 Mar 2012	TM01	Termination of appointment of Hugh Bottomley as a director	(1 page)
01 Mar 2012	TM02	Termination of appointment of Ian Mcdougall as a secretary	(1 page)
29 Feb 2012	AP03	Appointment of Ms Tessa-Jane Merrington as a secretary	(1 page)
28 Feb 2012	TM01	Termination of appointment of Hugh Bottomley as a director	(1 page)
28 Feb 2012	TM02	Termination of appointment of Ian Mcdougall as a secretary	(1 page)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
11 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(8 pages)