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AXORDIA LIMITED

Company number 03860412

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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)
30 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Dec 2011	4.68	Liquidators' statement of receipts and payments to 3 November 2011	View PDF Liquidators' statement of receipts and payments to 3 November 2011 - link opens in a new window - 9 pages (9 pages)
18 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-04 - link opens in a new window - 1 page (1 page)
18 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	AR01	Annual return made up to 18 October 2010 Statement of capital on 2010-11-10 GBP 53,876.2	View PDF Annual return made up to 18 October 2010 Statement of capital on 2010-11-10 GBP 53,876.2 - link opens in a new window - 14 pages (14 pages)
09 Feb 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 December 2009	View PDF Previous accounting period extended from 31 July 2009 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Nov 2009	AD01	Registered office address changed from Suel Offices the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP on 19 November 2009	View PDF Registered office address changed from Suel Offices the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Feb 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Jan 2009	88(2)	Ad 19/12/08 gbp si 14446@0.1=1444.6 gbp ic 50431.6/51876.2	View PDF Ad 19/12/08 gbp si 14446@0.1=1444.6 gbp ic 50431.6/51876.2 - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	88(2)	Ad 19/12/08 gbp si 298438@0.1=29843.8 gbp ic 20587.8/50431.6	View PDF Ad 19/12/08 gbp si 298438@0.1=29843.8 gbp ic 20587.8/50431.6 - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	88(2)	Ad 19/12/08 gbp si 126590@0.1=12659 gbp ic 7928.8/20587.8	View PDF Ad 19/12/08 gbp si 126590@0.1=12659 gbp ic 7928.8/20587.8 - link opens in a new window - 2 pages (2 pages)
31 Dec 2008	288a	Director and secretary appointed max herrmann	View PDF Director and secretary appointed max herrmann - link opens in a new window - 2 pages (2 pages)
31 Dec 2008	288a	Director appointed nicolas andrew higgins	View PDF Director appointed nicolas andrew higgins - link opens in a new window - 2 pages (2 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Dec 2008	288b	Appointment Terminated Secretary tony gardiner	View PDF Appointment Terminated Secretary tony gardiner - link opens in a new window - 1 page (1 page)
24 Dec 2008	288b	Appointment Terminated Director simon fishel	View PDF Appointment Terminated Director simon fishel - link opens in a new window - 1 page (1 page)
24 Dec 2008	288b	Appointment Terminated Director david baynes	View PDF Appointment Terminated Director david baynes - link opens in a new window - 1 page (1 page)
24 Dec 2008	288b	Appointment Terminated Director harry moore	View PDF Appointment Terminated Director harry moore - link opens in a new window - 1 page (1 page)
24 Dec 2008	288b	Appointment Terminated Director peter andrews	View PDF Appointment Terminated Director peter andrews - link opens in a new window - 1 page (1 page)
24 Dec 2008	288b	Appointment Terminated Director john archer	View PDF Appointment Terminated Director john archer - link opens in a new window - 1 page (1 page)

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