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AXCESS FINANCIAL EUROPE LIMITED

Company number SC467268

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2021 AD01 Registered office address changed from 3 Lochside Way Edinburgh Scotland EH12 9DT Scotland to Unit a1 City South Office Park Portlethen Aberdeen AB12 4XX on 24 September 2021
02 Aug 2021 TM01 Termination of appointment of Graeme Shepherd Mckinnon as a director on 7 April 2021
12 Oct 2020 CH01 Director's details changed for Mr Graeme Shepherd Mckinnon on 1 October 2020
16 Jul 2020 CH01 Director's details changed for Mr Graeme Shepherd Mckinnon on 16 July 2020
08 Jul 2020 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 8 July 2020
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
23 Dec 2019 DS01 Application to strike the company off the register
09 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2019 CH04 Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
11 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
08 Jan 2019 AD01 Registered office address changed from Ratho Park Station Road Newbridge Edinburgh EH28 8QQ to 3 Lochside Way Edinburgh Scotland EH12 9DT on 8 January 2019
29 Aug 2018 AA Group of companies' accounts made up to 30 June 2017
02 Aug 2018 CH01 Director's details changed for Mr Graeme Shepherd Mckinnon on 8 November 2017
28 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
12 Jan 2018 CH01 Director's details changed for Mr Graeme Shepherd Mckinnon on 30 October 2017
30 Oct 2017 CH01 Director's details changed for Mr Graeme Shepherd Mckinnon on 1 October 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 AP02 Appointment of Fantastic Voyage Limited as a director on 30 August 2017