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AXIOM INVESTMENTS LIMITED

Company number 06493516

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AAMD Amended total exemption small company accounts made up to 31 March 2010
14 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 1,309,057
17 Jan 2011 AP01 Appointment of Chris Hoole as a director
11 Oct 2010 AD01 Registered office address changed from Seville Cottage Suckley Worcester Worcestershire WR6 5EQ on 11 October 2010
07 Oct 2010 TM01 Termination of appointment of Neal Thompson as a director
01 Jun 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Dec 2009 AD01 Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 7 December 2009
23 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
23 Jun 2009 123 Nc inc already adjusted 30/03/09
23 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2009 363a Return made up to 05/02/09; full list of members
21 Feb 2008 225 Accounting reference date extended from 28/02/09 to 31/03/09
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Director resigned
08 Feb 2008 288b Secretary resigned
05 Feb 2008 NEWINC Incorporation