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AXESS NORTH SEA HOLDING LIMITED

Company number SC620936

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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)
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 12 February 2024 with updates
31 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
26 Jan 2023 AA Accounts for a small company made up to 31 December 2021
20 Jan 2023 CH01 Director's details changed for Lasse Iverson on 20 January 2023
01 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with updates
20 Jan 2022 AD01 Registered office address changed from Unit 6 & 19 Robert Leonard Centre Howe Moss Drive, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GG United Kingdom to Axess House, Twin Spires Busines Park, Mugiemoss Road, Bucksburn Aberdeen AB21 9NY on 20 January 2022
07 Jan 2022 TM01 Termination of appointment of Borge Gjeldvik as a director on 1 September 2021
07 Jan 2022 AP01 Appointment of Ms Kirsten Hindhammer Amundsgard as a director on 1 September 2021
05 Aug 2021 AA Accounts for a small company made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
11 Feb 2021 AA Accounts for a small company made up to 31 December 2019
02 Nov 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
27 Oct 2020 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-12
  • GBP 100