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AEXIA LIMITED

Company number 05185810

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2016 TM01 Termination of appointment of Ronald Leslie Leonard Chandler as a director on 11 February 2016
03 Mar 2016 TM02 Termination of appointment of Cbc Company Secretary Ltd as a secretary on 11 February 2016
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2016 DS01 Application to strike the company off the register
15 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
15 Feb 2012 AP04 Appointment of Cbc Company Secretary Ltd as a secretary
15 Feb 2012 TM02 Termination of appointment of Cbc Company Secretary Ltd as a secretary
15 Feb 2012 AP04 Appointment of Cbc Company Secretary Ltd as a secretary
15 Feb 2012 TM02 Termination of appointment of Eikos International Ltd as a secretary
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Mr Ronald Leslie Leonard Chandler on 26 July 2011
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
26 Jul 2010 CH04 Secretary's details changed for Eikos International Ltd on 23 July 2010
25 Aug 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
23 Jul 2009 363a Return made up to 23/07/09; full list of members