AXHOLME SECRETARIES LIMITED

Company number 03409221

Date	Type	Description	View / Download
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
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	(4 pages)
11 Jul 2014	TM02	Termination of appointment of Axholme Nominees Limited as a secretary	(1 page)
02 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
16 Dec 2013	AP01	Appointment of Mrs Michaela Sarah Tebbutt as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Samantha Dale as a director	(1 page)
11 Sep 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
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	(4 pages)
22 Feb 2013	AP01	Appointment of Miss Samantha Dale as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Dawn Longden as a director	(1 page)
30 Oct 2012	AP01	Appointment of Mrs Rachel Diaz as a director	(2 pages)
30 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(4 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
16 Jan 2012	AP01	Appointment of Ms Malane Ericson as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Eileen Webster as a director	(1 page)
16 Aug 2011	AP01	Appointment of Mrs Eileen Webster as a director	(2 pages)
16 Aug 2011	AP01	Appointment of Mrs Dawn Mary Longden as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Axholme Directors Limited as a director	(1 page)
01 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(3 pages)
31 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
27 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(3 pages)
27 Jul 2010	CH02	Director's details changed for Axholme Directors Limited on 1 October 2009	(2 pages)
27 Jul 2010	CH04	Secretary's details changed for Axholme Nominees Limited on 1 October 2009	(2 pages)