Edinburgh
Midlothian
EH6 8HH
Scotland
Secretary Name | Axiano Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 02 February 2004(same day as company formation) |
Correspondence Address | 71 Brunswick Street Edinburgh Lothian EH7 5HS Scotland |
Director Name | Sarah Walters |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2004(same day as company formation) |
Role | Business Woman |
Correspondence Address | 33 Oak Place Hayfield Dalkeith EH22 5LT 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 | Maurice Walters 100.00% Ordinary |
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Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2015 | Application to strike the company off the register (3 pages) |
14 July 2015 | Application to strike the company off the register (3 pages) |
23 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
9 December 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
9 December 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
29 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
29 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
31 October 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
31 October 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
23 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
23 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
30 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
30 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
1 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
8 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
8 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
28 April 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Director's details changed for Mr Maurice Walters on 1 October 2010 (2 pages) |
28 April 2011 | Director's details changed for Mr Maurice Walters on 1 October 2010 (2 pages) |
28 April 2011 | Director's details changed for Mr Maurice Walters on 1 October 2010 (2 pages) |
28 April 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
20 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
20 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
17 March 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 17 March 2010 (2 pages) |
17 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 17 March 2010 (2 pages) |
7 October 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
7 October 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
13 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
13 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
1 October 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
1 October 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
1 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
1 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
8 October 2007 | Accounts for a dormant company made up to 28 February 2007 (7 pages) |
8 October 2007 | Accounts for a dormant company made up to 28 February 2007 (7 pages) |
25 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
25 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
12 June 2006 | Accounts for a dormant company made up to 28 February 2006 (7 pages) |
12 June 2006 | Accounts for a dormant company made up to 28 February 2006 (7 pages) |
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) |
13 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
13 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
29 March 2005 | Accounts for a dormant company made up to 28 February 2005 (7 pages) |
29 March 2005 | Accounts for a dormant company made up to 28 February 2005 (7 pages) |
8 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
8 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
2 February 2004 | Incorporation (18 pages) |
2 February 2004 | Incorporation (18 pages) |