- Company Overview for AXZONA LIMITED (SC218824)
- Filing history for AXZONA LIMITED (SC218824)
- People for AXZONA LIMITED (SC218824)
- Insolvency for AXZONA LIMITED (SC218824)
- Registers for AXZONA LIMITED (SC218824)
- More for AXZONA LIMITED (SC218824)
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) |
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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
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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
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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
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