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Axsia Group LTD

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Full Company ReportAXSIA GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2000)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

267TH SHELF INVESTMENT COMPANY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03508104
Record last updated Saturday, April 18, 2015 12:58:56 AM UTC
Official Address 1 Little New Street London Ec4a3tr Castle Baynard
There are 29 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3TR
Sector Holding Companies including Head Offices

Charts

Visits

AXSIA GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102025-1012
Document Type Publication date Download link
Registry Aug 8, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 8, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 7, 2012 Miscellaneous document Miscellaneous document
Registry Feb 22, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 6, 2011 Change of registered office address Change of registered office address
Registry Sep 5, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 5, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 5, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 16, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 16, 2011 Change of particulars for director Change of particulars for director
Registry Feb 15, 2011 Annual return Annual return
Registry Jan 24, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 25, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 25, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 25, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 22, 2010 Resignation of one Director Resignation of one Director
Registry Oct 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 30, 2010 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Apr 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2010 Annual return Annual return
Registry Mar 12, 2010 Change of registered office address Change of registered office address
Registry Jan 16, 2010 Resignation of one Director Resignation of one Director
Registry Jan 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 16, 2010 Resignation of one Director Resignation of one Director
Registry Jan 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 16, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 18, 2009 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Annual return Annual return
Registry Mar 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 1, 2008 Annual accounts Annual accounts
Financials Mar 25, 2008 Annual accounts 3508... Annual accounts 3508...
Registry Feb 14, 2008 Annual return Annual return
Registry Feb 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry Mar 26, 2007 Annual return Annual return
Registry Mar 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 26, 2007 Notice of change of directors or secretaries or in their particulars 3508... Notice of change of directors or secretaries or in their particulars 3508...
Registry Mar 26, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 26, 2007 Register of members Register of members
Registry Mar 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2006 Change in situation or address of registered office 3508... Change in situation or address of registered office 3508...
Registry Sep 7, 2006 Appointment of a director Appointment of a director
Registry Sep 6, 2006 Resignation of a director Resignation of a director
Registry Aug 23, 2006 Appointment of a man as Director and Senior Vice President Appointment of a man as Director and Senior Vice President
Registry Aug 23, 2006 Resignation of one Financial Officer and one Director (a man) Resignation of one Financial Officer and one Director (a man)
Registry May 18, 2006 Annual return Annual return
Registry May 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 18, 2006 Register of members Register of members
Financials May 10, 2006 Annual accounts Annual accounts
Registry Oct 27, 2005 Resignation of a director Resignation of a director
Registry Oct 24, 2005 Appointment of a director Appointment of a director
Registry Oct 24, 2005 Appointment of a director 3508... Appointment of a director 3508...
Registry Oct 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 2005 Resignation of a director Resignation of a director
Registry Jul 29, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 29, 2005 Resignation of 3 people: one Lawyer, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Lawyer, one Secretary (a man) and one Director (a man)
Registry May 17, 2005 Appointment of a secretary Appointment of a secretary
Registry May 17, 2005 Resignation of a secretary Resignation of a secretary
Financials Apr 29, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Apr 29, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 14, 2005 Annual return Annual return
Registry Apr 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 25, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jun 16, 2003 Resignation of a director Resignation of a director
Financials Apr 9, 2003 Annual accounts Annual accounts
Registry Mar 21, 2003 Resignation of one Director (a man) and one Chf Fin Off Resignation of one Director (a man) and one Chf Fin Off
Registry Mar 18, 2003 Annual return Annual return
Financials Nov 6, 2002 Annual accounts Annual accounts
Registry Nov 2, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 4, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 7, 2002 Annual return Annual return
Registry Jan 31, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 10, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 24, 2001 Appointment of a director Appointment of a director
Registry Apr 24, 2001 Resignation of a director Resignation of a director
Registry Apr 24, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 24, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2001 Appointment of a director Appointment of a director
Registry Apr 24, 2001 Resignation of a director Resignation of a director
Registry Apr 24, 2001 Resignation of a director 3508... Resignation of a director 3508...
Registry Apr 24, 2001 Resignation of a director Resignation of a director
Registry Apr 24, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 24, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares

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