- Company Overview for AXIAL INVESTMENT MANAGEMENT LIMITED (SC345549)
- Filing history for AXIAL INVESTMENT MANAGEMENT LIMITED (SC345549)
- People for AXIAL INVESTMENT MANAGEMENT LIMITED (SC345549)
- More for AXIAL INVESTMENT MANAGEMENT LIMITED (SC345549)
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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21 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Feb 2013 | DS01 | Application to strike the company off the register | |
04 Feb 2013 | TM01 | Termination of appointment of Timothy Henry Raynes Roberts as a director on 30 January 2013 | |
20 Sep 2012 | TM01 | Termination of appointment of John Ewart Robertson as a director on 17 August 2012 | |
07 Aug 2012 | TM01 | Termination of appointment of Ian John Paterson-Brown as a director on 29 June 2012 | |
07 Aug 2012 | AP01 | Appointment of Mr Christopher John Loraine Samuel as a director on 25 July 2012 | |
07 Aug 2012 | AP01 | Appointment of Timothy Henry Raynes Roberts as a director on 25 July 2012 | |
10 Jul 2012 | AR01 |
Annual return made up to 10 July 2012 with full list of shareholders
Statement of capital on 2012-07-10
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20 Apr 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
18 Jul 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
28 Apr 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
30 Sep 2010 | AP01 | Appointment of Ian John Paterson-Brown as a director | |
30 Sep 2010 | TM01 | Termination of appointment of Deborah Wagner as a director | |
12 Jul 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders | |
15 Apr 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
08 Apr 2010 | TM02 | Termination of appointment of Md Secretaries Limited as a secretary | |
13 Nov 2009 | CERTNM |
Company name changed ignis investment management LIMITED\certificate issued on 13/11/09
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13 Nov 2009 | RESOLUTIONS |
Resolutions
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17 Jul 2009 | 363a | Return made up to 10/07/09; full list of members | |
18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from c/o mcgrigors LLP pacific house 70 wellington street glasgow G2 6SB | |
20 Oct 2008 | 288b | Appointment Terminated Director md directors LIMITED | |
13 Oct 2008 | 288a | Director appointed deborah anne wagner | |
13 Oct 2008 | 288a | Director appointed john ewart robertson | |
13 Sep 2008 | CERTNM | Company name changed pacific shelf 1513 LIMITED\certificate issued on 18/09/08 |