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AXIS WELL TECHNOLOGY LIMITED

Company number SC217030

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2016 MR01 Registration of charge SC2170300004, created on 24 November 2016
02 Nov 2016 AA Full accounts made up to 31 January 2016
20 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,031.99
29 Oct 2015 AA Full accounts made up to 31 January 2015
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,031.99
24 Oct 2014 AA Full accounts made up to 31 January 2014
17 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,031.99
22 Oct 2013 AA Full accounts made up to 31 January 2013
14 May 2013 466(Scot) Alterations to a floating charge
14 May 2013 466(Scot) Alterations to a floating charge
10 May 2013 AP01 Appointment of William Alastair Dodds as a director
10 May 2013 AP01 Appointment of Paul Handsley as a director
10 May 2013 SH10 Particulars of variation of rights attached to shares
10 May 2013 TM02 Termination of appointment of Jennifer Anderson as a secretary
10 May 2013 AD01 Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 10 May 2013
10 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2013 MR04 Satisfaction of charge 1 in full
08 May 2013 MR01 Registration of charge 2170300002
08 May 2013 MR01 Registration of charge 2170300003
03 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 1,031.99
21 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
17 Oct 2012 AA Accounts for a medium company made up to 31 January 2012
28 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
30 Jan 2012 AP03 Appointment of Jennifer Anderson as a secretary
30 Jan 2012 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary