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AXZONA LIMITED

Company number SC218824

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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)
18 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
23 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 90
13 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
05 Feb 2015 AP03 Appointment of Helen Louise Nisbet as a secretary on 29 January 2015
05 Feb 2015 TM02 Termination of appointment of Felicity Brandwood as a secretary on 29 January 2015
04 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 90
26 Feb 2014 AAMD Amended full accounts made up to 31 May 2013
18 Feb 2014 AA Full accounts made up to 31 May 2013
12 Nov 2013 AUD Auditor's resignation
05 Nov 2013 AUD Auditor's resignation
07 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
29 Oct 2012 AA Full accounts made up to 31 May 2012
01 Aug 2012 AD01 Registered office address changed from , Lower Ground Floor, 37 York, Place, Edinburgh, Midlothian, EH1 3HP on 1 August 2012
03 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
10 Oct 2011 TM01 Termination of appointment of Sheila Hughes as a director
10 Oct 2011 TM01 Termination of appointment of Alan Hughes as a director
10 Oct 2011 TM02 Termination of appointment of Alan Hughes as a secretary
10 Oct 2011 AP01 Appointment of Mr Atul Patel as a director
10 Oct 2011 AP01 Appointment of Mr Robert Francis Charles Cotton as a director
10 Oct 2011 AP03 Appointment of Felicity Brandwood as a secretary
14 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2011 CC04 Statement of company's objects
31 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
11 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
11 May 2011 CH03 Secretary's details changed for Alan Michael Hughes on 1 January 2011