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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)
30 Jan 2012 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
14 Oct 2011 AA Full accounts made up to 31 January 2011
21 Jun 2011 MEM/ARTS Memorandum and Articles of Association
21 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divide shares 02/06/2011
21 Jun 2011 CC04 Statement of company's objects
21 Jun 2011 SH02 Sub-division of shares on 2 June 2011
28 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
14 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
12 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
12 Nov 2009 AA Accounts for a small company made up to 31 January 2009
16 Apr 2009 288b Appointment terminated secretary paull & williamsons
16 Apr 2009 288a Secretary appointed paull & williamsons LLP
26 Mar 2009 363a Return made up to 20/03/09; full list of members
26 Mar 2009 353 Location of register of members
07 Nov 2008 AA Accounts for a small company made up to 31 January 2008
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen aberdeenshire AB10 1DQ
01 Apr 2008 363a Return made up to 20/03/08; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 January 2007
28 Mar 2007 363a Return made up to 20/03/07; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 January 2006
20 Apr 2006 363a Return made up to 20/03/06; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
15 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2005 363a Return made up to 20/03/05; full list of members