AXEON HOLDINGS PLC

Company number 05406153

Date	Type	Description	View / Download
18 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2013	4.43	Notice of final account prior to dissolution	(23 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
23 Dec 2011	LIQ MISC	INSOLVENCY:liquidators annual progress report - b/d date - 30/11/2011	(9 pages)
04 Jan 2011	AD01	Registered office address changed from C/O C/O, Grant Thorton Uk Llp Grant Thorton Uk Llp 30 Finsbury Square London EC2P 2YU on 4 January 2011	(2 pages)
30 Dec 2010	4.31	Appointment of a liquidator	(1 page)
02 Nov 2010	COCOMP	Order of court to wind up	(2 pages)
20 Oct 2010	COCOMP	Order of court to wind up	(2 pages)
24 Jun 2010	LIQ MISC OC	Court order insolvency:miscellaneous:- Deferral of dissolution of 3 months Order dated 10/06/10	(2 pages)
11 Mar 2010	2.24B	Administrator's progress report to 9 March 2010	(10 pages)
11 Mar 2010	2.35B	Notice of move from Administration to Dissolution on 11 March 2010	(10 pages)
07 Jan 2010	TM01	Termination of appointment of James Kenny as a director	(1 page)
05 Nov 2009	2.24B	Administrator's progress report to 19 October 2009	(10 pages)
12 Jun 2009	2.17B	Statement of administrator's proposal	(33 pages)
09 Jun 2009	2.16B	Statement of affairs with form 2.14B	(23 pages)
19 May 2009	288b	Appointment Terminated Director and Secretary david campbell	(1 page)
18 May 2009	288b	Appointment Terminated Director lawrence berns	(1 page)
18 May 2009	288b	Appointment Terminated Director charles matthews	(1 page)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 8 clifford street london W1S 2LQ	(1 page)
29 Apr 2009	2.12B	Appointment of an administrator	(1 page)
11 Feb 2009	AUD	Auditor's resignation	(1 page)
19 Jan 2009	AUD	Auditor's resignation	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(92 pages)
18 Dec 2008	288b	Appointment Terminated Director hamish grant	(1 page)