Edinburgh
Lothian
EH7 5HS
Scotland
Secretary Name | Axiano Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 December 2003(same day as company formation) |
Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
Director Name | Mrs Catherine Adrienne Chambers |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2004(3 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 16 February 2012) |
Role | Accounts Ass |
Country of Residence | United Kingdom |
Correspondence Address | 71 Brunswick Street Edinburgh Lothian EH7 5HS Scotland |
Director Name | Axiano Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2003(same day as company formation) |
Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
Registered Address | 71 Brunswick Street Edinburgh Lothian 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 | Joanne Wight 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,540 |
Cash | £651 |
Current Liabilities | £41,026 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 April 2016 | Application to strike the company off the register (3 pages) |
14 April 2016 | Application to strike the company off the register (3 pages) |
18 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
24 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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26 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
26 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
23 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
16 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
16 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
5 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
5 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
17 February 2012 | Termination of appointment of Catherine Chambers as a director (1 page) |
17 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
17 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
17 February 2012 | Appointment of Ms Joanne Wight as a director (2 pages) |
17 February 2012 | Termination of appointment of Catherine Chambers as a director (1 page) |
17 February 2012 | Appointment of Ms Joanne Wight as a director (2 pages) |
13 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
13 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
6 December 2010 | Director's details changed for Mrs Catherine Adrienne Chambers on 24 November 2010 (2 pages) |
6 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
6 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
6 December 2010 | Director's details changed for Mrs Catherine Adrienne Chambers on 24 November 2010 (2 pages) |
29 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
29 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
25 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 25 January 2010 (2 pages) |
25 January 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 25 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
26 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
26 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
4 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
4 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
30 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
30 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
26 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
25 January 2007 | Return made up to 24/11/06; full list of members (2 pages) |
25 January 2007 | Return made up to 24/11/06; full list of members (2 pages) |
13 December 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
13 December 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
24 November 2005 | Return made up to 24/11/05; full list of members (2 pages) |
24 November 2005 | Return made up to 24/11/05; full list of members (2 pages) |
4 April 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
4 April 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
20 December 2004 | Return made up to 17/12/04; full list of members
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20 December 2004 | Return made up to 17/12/04; full list of members
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25 March 2004 | New director appointed (3 pages) |
25 March 2004 | Director resigned (1 page) |
25 March 2004 | New director appointed (3 pages) |
25 March 2004 | Director resigned (1 page) |
17 December 2003 | Incorporation (18 pages) |
17 December 2003 | Incorporation (18 pages) |