AXIS WARRANTY SERVICES LIMITED

Company number 06255434

Date	Type	Description	View / Download
18 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2015	L64.07	Completion of winding up	(1 page)
12 Jan 2010	COCOMP	Order of court to wind up	(1 page)
08 Jan 2010	CH03	Secretary's details changed for Mr Simon Jeremy Lewis on 8 January 2010	(1 page)
11 Aug 2009	288a	Secretary appointed mr simon jeremy lewis	(1 page)
06 Aug 2009	287	Registered office changed on 06/08/2009 from arcadia house, maritime walk ocean village southampton hampshire SO14 3TL	(1 page)
24 Jul 2009	288b	Appointment terminated secretary allison spampinato	(1 page)
24 Jul 2009	288b	Appointment terminated director garry moore	(1 page)
17 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
17 Jun 2009	288c	Director's change of particulars / keith pratt / 01/12/2008	(1 page)
13 May 2009	123	Nc inc already adjusted 31/12/08	(1 page)
20 Apr 2009	88(3)	Particulars of contract relating to shares	(2 pages)
20 Apr 2009	88(2)	Ad 31/12/08\gbp si 50000@1=50000\gbp ic 1000/51000\	(2 pages)
20 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)
19 Aug 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
06 Mar 2008	225	Curr sho from 31/05/2008 to 31/12/2007	(1 page)
16 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 May 2007	NEWINC	Incorporation	(15 pages)