Advanced company searchLink opens in new window

AXZONA LIMITED

Company number SC218824

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 May 2020 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
13 Sep 2019 TM02 Termination of appointment of Suzana Cross as a secretary on 30 August 2019
08 May 2019 AD03 Register(s) moved to registered inspection location 110 Queen Street Glasgow G1 3BX
08 May 2019 AD02 Register inspection address has been changed to 110 Queen Street Glasgow G1 3BX
04 Mar 2019 AD01 Registered office address changed from , Ground Floor 37 York Place, Edinburgh, EH1 3HP to 110 Queen Street Glasgow G1 3BX on 4 March 2019
21 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-14
10 Dec 2018 TM01 Termination of appointment of Roger Gary Rawlinson as a director on 30 November 2018
15 Aug 2018 AP01 Appointment of Mr Timothy John Kowalski as a director on 14 August 2018
13 Aug 2018 TM01 Termination of appointment of Brian Thomas Tenner as a director on 12 August 2018
01 Aug 2018 AP01 Appointment of Mr Stuart James Sims as a director on 26 July 2018
01 Aug 2018 AP03 Appointment of Mr Edward Jonathan Williams as a secretary on 26 July 2018
01 Aug 2018 AP03 Appointment of Mrs Suzana Cross as a secretary on 26 July 2018
01 Aug 2018 TM02 Termination of appointment of Helen Louise Nisbet as a secretary on 26 July 2018
16 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
26 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
13 Sep 2017 PSC05 Change of details for Ncc Group (Solutions) Limited as a person with significant control on 1 August 2017
18 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointments and resignations passed 06/03/2017
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
07 Mar 2017 AP01 Appointment of Mr Roger Gary Rawlinson as a director on 6 March 2017
07 Mar 2017 AP01 Appointment of Mr Brian Tenner as a director on 6 March 2017
07 Mar 2017 TM01 Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017
10 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
05 Sep 2016 TM01 Termination of appointment of Atul Patel as a director on 15 August 2016
31 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 90