AXIO AVIATION HOLDINGS LIMITED: Filings

  • Overview

    Company NameAXIO AVIATION HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09911975
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AXIO AVIATION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Aug 31, 2018

    • Capital: GBP 0.01
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Vitruvian Directors I Limited as a director on Feb 16, 2017

    2 pagesTM01

    Termination of appointment of Vitruvian Directors Ii Limited as a director on Feb 16, 2017

    2 pagesTM01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of termination of directors vit I and vit ii 14/12/2017
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 09, 2017 with updates

    6 pagesCS01

    Notification of Blackbuck Acquisitions Ltd as a person with significant control on Feb 16, 2017

    4 pagesPSC02

    Cessation of Henry Elkington as a person with significant control on Feb 16, 2017

    2 pagesPSC07

    Cessation of Electra Private Equity Partners 2006 Scottish Lp as a person with significant control on Feb 16, 2017

    2 pagesPSC07

    Registration of charge 099119750001, created on May 12, 2017

    21 pagesMR01

    Group of companies' accounts made up to Dec 31, 2016

    65 pagesAA

    Statement of capital following an allotment of shares on Feb 16, 2017

    • Capital: GBP 12,600.00
    6 pagesSH01

    Statement of capital following an allotment of shares on Feb 16, 2017

    • Capital: GBP 275,730.99
    9 pagesSH01

    Appointment of Vitruvian Directors Ii Limited as a director on Feb 16, 2017

    3 pagesAP02

    Appointment of Vitruvian Directors I Limited as a director on Feb 16, 2017

    3 pagesAP02

    Termination of appointment of Alexander Jan Fortescue as a director on Feb 16, 2017

    2 pagesTM01

    Termination of appointment of Christopher Bradley as a director on Feb 16, 2017

    2 pagesTM01

    Termination of appointment of Sarah Jane Williams as a director on Feb 16, 2017

    2 pagesTM01

    Termination of appointment of Henricus Theodorus Johan Engelbert Gieskes as a director on Feb 16, 2017

    2 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0