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AXIANO COMPANY SECRETARIES LIMITED

Company number SC234517

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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)
12 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
16 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jun 2015 TM01 Termination of appointment of Marios Papantoniou as a director on 1 June 2015
22 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2014 CH01 Director's details changed for Mr Maurice Walters on 1 January 2014
16 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
28 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 AP01 Appointment of Mr Marios Papantoniou as a director
20 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
17 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
16 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Scottish law share pledge 10/06/2009
26 May 2009 288c Secretary's change of particulars / shaun walters / 03/02/2009