AXHOLME SECRETARIES LIMITED

Company number 03409221

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2015 DS01 Application to strike the company off the register
04 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
11 Jul 2014 TM02 Termination of appointment of Axholme Nominees Limited as a secretary
02 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Dec 2013 AP01 Appointment of Mrs Michaela Sarah Tebbutt as a director
16 Dec 2013 TM01 Termination of appointment of Samantha Dale as a director
11 Sep 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
22 Feb 2013 AP01 Appointment of Miss Samantha Dale as a director
30 Oct 2012 TM01 Termination of appointment of Dawn Longden as a director
30 Oct 2012 AP01 Appointment of Mrs Rachel Diaz as a director
30 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
16 Jan 2012 AP01 Appointment of Ms Malane Ericson as a director
16 Jan 2012 TM01 Termination of appointment of Eileen Webster as a director
16 Aug 2011 AP01 Appointment of Mrs Eileen Webster as a director
16 Aug 2011 AP01 Appointment of Mrs Dawn Mary Longden as a director
16 Aug 2011 TM01 Termination of appointment of Axholme Directors Limited as a director
01 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 30 September 2010
27 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
27 Jul 2010 CH02 Director's details changed for Axholme Directors Limited on 1 October 2009
27 Jul 2010 CH04 Secretary's details changed for Axholme Nominees Limited on 1 October 2009