Edinburgh
EH6 8HH
Scotland
Director Name | Sarah Walters |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Oak Place Mayfield Dalkeith Midlothian EH22 5LT Scotland |
Secretary Name | Axiano Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Correspondence Address | 71 Brunswick Street Edinburgh Lothian 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 |
100 at £1 | Axiano Company Secretaries LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,987 |
Cash | £5,128 |
Current Liabilities | £25,851 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2019 | Application to strike the company off the register (3 pages) |
4 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
13 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
27 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
31 August 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
31 August 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
2 August 2017 | Termination of appointment of Axiano Company Secretaries Limited as a secretary on 1 August 2017 (1 page) |
2 August 2017 | Termination of appointment of Axiano Company Secretaries Limited as a secretary on 1 August 2017 (1 page) |
10 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
5 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
26 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
2 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
2 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
9 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
17 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
17 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
10 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
3 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
9 November 2011 | Director's details changed for Mr Maurice Walters on 1 January 2011 (2 pages) |
9 November 2011 | Director's details changed for Mr Maurice Walters on 1 January 2011 (2 pages) |
9 November 2011 | Director's details changed for Mr Maurice Walters on 1 January 2011 (2 pages) |
9 November 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
21 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 21 September 2010 (2 pages) |
20 October 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 21 September 2010 (2 pages) |
1 July 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
1 July 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
9 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
9 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
18 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
18 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
22 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
22 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
10 April 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
10 April 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
26 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
26 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
29 January 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
29 January 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
3 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
3 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
4 May 2006 | Director resigned (1 page) |
4 May 2006 | New director appointed (1 page) |
4 May 2006 | Director resigned (1 page) |
4 May 2006 | New director appointed (1 page) |
21 September 2005 | Incorporation (20 pages) |
21 September 2005 | Incorporation (20 pages) |