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AXIANO LIMITED

Company number SC349331

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2017 TM01 Termination of appointment of Ishbel Margarita Turner Turnbull Papantoniou as a director on 28 June 2017
28 Jun 2017 TM01 Termination of appointment of Marios Papantoniou as a director on 28 June 2017
28 Jun 2017 TM02 Termination of appointment of Ishbel Margarita Turner Turnbull Papantoniou as a secretary on 28 June 2017
16 May 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2017 TM01 Termination of appointment of Alexandros Papantoniou as a director on 23 January 2017
18 Jan 2017 AD01 Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 71 Brunswick Street Edinburgh EH7 5HS on 18 January 2017
06 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
08 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
27 Jul 2015 AP01 Appointment of Mr Marios Papantoniou as a director on 1 June 2015
19 Jun 2015 AP03 Appointment of Mrs Ishbel Margarita Turner Turnbull Papantoniou as a secretary on 1 June 2015
19 Jun 2015 AP01 Appointment of Mrs Ishbel Margarita Turner Turnbull Papantoniou as a director on 1 June 2015
19 Jun 2015 TM02 Termination of appointment of Axiano Company Secretaries Ltd as a secretary on 1 June 2015
11 Jun 2015 TM01 Termination of appointment of Marios Papantoniou as a director on 1 June 2015
01 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2015 AA Accounts for a dormant company made up to 31 December 2013
13 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2015 AP01 Appointment of Mr Alexandros Papantoniou as a director on 1 January 2015
27 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
16 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders