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AXIAL INVESTMENT MANAGEMENT LIMITED

Company number SC345549

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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)
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
  • GBP 2
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
  • CONNOT ‐ Change of name notice
13 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-10
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