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AXXIA HOLDINGS LIMITED

Company number 04824459

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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)
12 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2013 4.68 Liquidators' statement of receipts and payments to 22 March 2013
11 Jun 2012 4.68 Liquidators' statement of receipts and payments to 22 March 2012
31 Mar 2011 AD01 Registered office address changed from Hyde House the Hyde London NW9 6LA on 31 March 2011
29 Mar 2011 600 Appointment of a voluntary liquidator
29 Mar 2011 4.20 Statement of affairs with form 4.19
29 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-23
25 Feb 2011 TM01 Termination of appointment of Kyriacos Nicolas as a director
10 Feb 2011 TM02 Termination of appointment of Claire Leak as a secretary
01 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 December 2010
15 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
Statement of capital on 2010-07-15
  • GBP 1,000
15 Jul 2010 CH01 Director's details changed for Mr Kyriacos Andreas Nicolas on 1 January 2010
15 Jul 2010 CH01 Director's details changed for Mr Andreas Nicolas on 1 January 2010
15 Jul 2010 CH03 Secretary's details changed for Mrs Claire Elizabeth Leak on 1 January 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Jul 2009 363a Return made up to 08/07/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
07 May 2009 AA Total exemption small company accounts made up to 31 July 2007
12 Nov 2008 288a Director appointed mr kyriacos andreas nicolas
17 Jul 2008 363a Return made up to 08/07/08; full list of members
01 Jul 2008 288a Director appointed andreas nicolas
17 Jun 2008 288b Appointment Terminated Director lakis michaelides
17 Jun 2008 288b Appointment Terminated Director christos papaloizou