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AXXIA SYSTEMS LIMITED

Company number 03019229

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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 Feb 2008 288b Director resigned
14 Feb 2008 288b Secretary resigned
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New secretary appointed
14 Feb 2008 88(2)R Ad 04/02/08--------- £ si 3761@1=3761 £ ic 143269/147030
14 Feb 2008 88(2)R Ad 04/02/08--------- £ si 424@1=424 £ ic 142845/143269
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
13 Mar 2007 363s Return made up to 07/02/07; full list of members
13 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
03 Nov 2006 288a New director appointed
03 Nov 2006 288a New director appointed
26 Apr 2006 288b Director resigned
28 Feb 2006 363s Return made up to 07/02/06; change of members
29 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
15 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2005 363s Return made up to 07/02/05; change of members
01 Jun 2004 AA Full accounts made up to 31 March 2004
22 Mar 2004 363s Return made up to 07/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2003 AA Full accounts made up to 31 March 2003
25 Mar 2003 363s Return made up to 07/02/03; change of members
15 Aug 2002 MISC Re section 394
24 May 2002 AA Full accounts made up to 31 March 2002