Mayfield
Dalkeith
Midlothian
EH22 5AT
Scotland
Secretary Name | Axiano Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 September 2006(5 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 21 June 2016) |
Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
Director Name | Sarah Walters |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2001(same day as company formation) |
Role | Secretary |
Correspondence Address | 33 Oak Place Hayfield Dalkeith EH22 5LT Scotland |
Secretary Name | Mrs Ishbel Margarita Turner Turnbull Papantoniou |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 2001(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland |
Registered Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Axiano Company Secretaries LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
13 June 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
2 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
20 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
6 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
6 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
6 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
15 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
15 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
18 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
17 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
17 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
30 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
24 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
22 July 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 3 April 2010 (2 pages) |
21 July 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 3 April 2010 (2 pages) |
14 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
14 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
7 October 2009 | Annual return made up to 3 April 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 3 April 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 3 April 2009 with a full list of shareholders (3 pages) |
5 November 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
5 November 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
24 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
24 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
7 March 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
7 March 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
11 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
11 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
13 February 2007 | Accounts for a dormant company made up to 30 April 2006 (7 pages) |
13 February 2007 | Accounts for a dormant company made up to 30 April 2006 (7 pages) |
3 October 2006 | Secretary resigned (1 page) |
3 October 2006 | Secretary resigned (1 page) |
3 October 2006 | New secretary appointed (1 page) |
3 October 2006 | New secretary appointed (1 page) |
4 May 2006 | New director appointed (1 page) |
4 May 2006 | New director appointed (1 page) |
4 May 2006 | Director resigned (1 page) |
4 May 2006 | Director resigned (1 page) |
4 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
4 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
28 December 2005 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
28 December 2005 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
7 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
7 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
16 August 2004 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
16 August 2004 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
16 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
16 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
7 May 2003 | Accounts for a dormant company made up to 30 April 2003 (7 pages) |
7 May 2003 | Accounts for a dormant company made up to 30 April 2003 (7 pages) |
7 May 2003 | Return made up to 09/04/03; full list of members (6 pages) |
7 May 2003 | Return made up to 09/04/03; full list of members (6 pages) |
10 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
10 May 2002 | Accounts for a dormant company made up to 30 April 2002 (7 pages) |
10 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
10 May 2002 | Accounts for a dormant company made up to 30 April 2002 (7 pages) |
9 April 2001 | Incorporation (20 pages) |
9 April 2001 | Incorporation (20 pages) |