AXZONA LIMITED

SC218824
110 QUEEN STREET GLASGOW G1 3BX

Documents

Documents
Date Category Description Pages
19 May 2020 gazette Gazette Dissolved Liquidation 1 Buy now
19 Feb 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 7 Buy now
13 Sep 2019 officers Termination of appointment of secretary (Suzana Cross) 1 Buy now
08 May 2019 address Move Registers To Sail Company With New Address 2 Buy now
08 May 2019 address Change Sail Address Company With New Address 2 Buy now
04 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Feb 2019 resolution Resolution 1 Buy now
10 Dec 2018 officers Termination of appointment of director (Roger Gary Rawlinson) 1 Buy now
15 Aug 2018 officers Appointment of director (Mr Timothy John Kowalski) 2 Buy now
13 Aug 2018 officers Termination of appointment of director (Brian Thomas Tenner) 1 Buy now
01 Aug 2018 officers Appointment of director (Mr Stuart James Sims) 2 Buy now
01 Aug 2018 officers Appointment of secretary (Mr Edward Jonathan Williams) 2 Buy now
01 Aug 2018 officers Appointment of secretary (Mrs Suzana Cross) 2 Buy now
01 Aug 2018 officers Termination of appointment of secretary (Helen Louise Nisbet) 1 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 accounts Annual Accounts 7 Buy now
13 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2017 resolution Resolution 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 officers Appointment of director (Mr Roger Gary Rawlinson) 2 Buy now
07 Mar 2017 officers Appointment of director (Mr Brian Tenner) 2 Buy now
07 Mar 2017 officers Termination of appointment of director (Robert Francis Charles Cotton) 1 Buy now
10 Feb 2017 accounts Annual Accounts 6 Buy now
05 Sep 2016 officers Termination of appointment of director (Atul Patel) 1 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
18 Feb 2016 accounts Annual Accounts 6 Buy now
23 Jun 2015 annual-return Annual Return 5 Buy now
13 Mar 2015 accounts Annual Accounts 6 Buy now
05 Feb 2015 officers Appointment of secretary (Helen Louise Nisbet) 2 Buy now
05 Feb 2015 officers Termination of appointment of secretary (Felicity Brandwood) 1 Buy now
04 Jun 2014 annual-return Annual Return 5 Buy now
26 Feb 2014 accounts Amended Accounts 16 Buy now
18 Feb 2014 accounts Annual Accounts 15 Buy now
12 Nov 2013 auditors Auditors Resignation Company 1 Buy now
05 Nov 2013 auditors Auditors Resignation Company 1 Buy now
07 May 2013 annual-return Annual Return 5 Buy now
29 Oct 2012 accounts Annual Accounts 17 Buy now
01 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2012 annual-return Annual Return 5 Buy now
10 Oct 2011 officers Termination of appointment of director (Sheila Hughes) 1 Buy now
10 Oct 2011 officers Termination of appointment of director (Alan Hughes) 1 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Alan Hughes) 1 Buy now
10 Oct 2011 officers Appointment of director (Mr Atul Patel) 2 Buy now
10 Oct 2011 officers Appointment of director (Mr Robert Francis Charles Cotton) 2 Buy now
10 Oct 2011 officers Appointment of secretary (Felicity Brandwood) 2 Buy now
14 Sep 2011 resolution Resolution 12 Buy now
14 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Aug 2011 accounts Annual Accounts 6 Buy now
11 May 2011 annual-return Annual Return 3 Buy now
11 May 2011 officers Change of particulars for secretary (Alan Michael Hughes) 1 Buy now
01 Mar 2011 accounts Annual Accounts 7 Buy now
04 May 2010 annual-return Annual Return 4 Buy now
04 May 2010 officers Change of particulars for director (Sheila Mary Hughes) 2 Buy now
04 May 2010 officers Change of particulars for director (Alan Michael Hughes) 2 Buy now
01 Mar 2010 accounts Annual Accounts 7 Buy now
28 May 2009 annual-return Return made up to 03/05/09; full list of members 4 Buy now
24 Jan 2009 accounts Annual Accounts 6 Buy now
14 May 2008 annual-return Return made up to 03/05/08; full list of members 4 Buy now
31 Mar 2008 accounts Annual Accounts 6 Buy now
13 Dec 2007 address Registered office changed on 13/12/07 from: 36 dean park mews, edinburgh, midlothian EH4 1ED 1 Buy now
07 Jun 2007 annual-return Return made up to 03/05/07; full list of members 7 Buy now
04 Apr 2007 accounts Annual Accounts 6 Buy now
27 Sep 2006 capital £ ic 100/90 31/08/06 £ sr 10@1=10 1 Buy now
02 Jun 2006 annual-return Return made up to 03/05/06; full list of members 7 Buy now
16 Mar 2006 accounts Annual Accounts 7 Buy now
13 Mar 2006 officers Director resigned 1 Buy now
24 Jun 2005 annual-return Return made up to 03/05/05; full list of members 7 Buy now
26 May 2005 accounts Annual Accounts 6 Buy now
27 Sep 2004 address Registered office changed on 27/09/04 from: 61 manor place, edinburgh, midlothian EH3 7EG 1 Buy now
14 Jun 2004 annual-return Return made up to 03/05/04; full list of members 7 Buy now
11 Feb 2004 accounts Annual Accounts 7 Buy now
11 Aug 2003 accounts Annual Accounts 6 Buy now
12 May 2003 annual-return Return made up to 03/05/03; full list of members 7 Buy now
05 Jul 2002 address Registered office changed on 05/07/02 from: 4 stafford street, edinburgh, EH3 7AU 1 Buy now
06 Jun 2002 officers New director appointed 2 Buy now
25 May 2002 annual-return Return made up to 03/05/02; full list of members 7 Buy now
06 Jun 2001 officers New director appointed 2 Buy now
15 May 2001 officers Secretary resigned 1 Buy now
15 May 2001 officers Director resigned 1 Buy now
15 May 2001 officers New secretary appointed 2 Buy now
15 May 2001 officers New director appointed 2 Buy now
03 May 2001 incorporation Incorporation Company 14 Buy now