AXIS THREE LIMITED

Company number NI042518

Date	Type	Description	View / Download
13 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2015	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	(4 pages)
29 Dec 2014	4.69(NI)	Statement of receipts and payments to 14 October 2014	(5 pages)
25 Nov 2013	4.21(NI)	Statement of affairs	(6 pages)
25 Nov 2013	VL1	Appointment of a liquidator	(1 page)
23 Oct 2013	AD01	Registered office address changed from Unit 5M, Weavers Court Linfield Road Belfast Antrim BT12 5GH on 23 October 2013	(2 pages)
22 Oct 2013	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	(2 pages)
10 May 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders Statement of capital on 2013-05-10 GBP 405,840.287	(9 pages)
10 May 2013	TM02	Termination of appointment of Bryan Keating as a secretary	(1 page)
22 Feb 2013	AP01	Appointment of Mr Juan Jose Chacon Quiros as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Mr James Geoff Clarke as a director	(2 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
30 Jan 2013	SH08	Change of share class name or designation	(2 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
20 Nov 2012	TM01	Termination of appointment of Bryan Keating as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of Paul Moffett as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Timothy Brundle as a director	(1 page)
03 Oct 2012	TM01	Termination of appointment of Carolynn Rooney as a director	(1 page)
02 Oct 2012	CH01	Director's details changed for Carolynn Rooney on 2 October 2012	(2 pages)
06 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(13 pages)
06 Mar 2012	TM01	Termination of appointment of John Knapton as a director	(1 page)
21 Feb 2012	TM01	Termination of appointment of John Knapton as a director	(1 page)
02 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(16 pages)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 78,444.510284	(4 pages)
15 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(13 pages)