AXIIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 30/12/1530 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEATON |
| 01/09/151 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 02/04/152 April 2015 | SECRETARY APPOINTED MR CRAIG ALEXANDER THOMSON |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY RONALD JACK |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 04/09/144 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD WALLS |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MR RONALD GILFILLAN JACK |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 05/09/135 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 13/09/1113 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN FLETCHER / 01/09/2010 |
| 08/09/108 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KIRK FLETCHER / 01/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BEATON / 01/09/2010 |
| 30/12/0930 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 04/01/074 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | S366A DISP HOLDING AGM 17/08/06 |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03 |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: MILLER HOUSE 18 SOUTH GROATHILL AVENUE EDINBURGH EH4 2LW |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0223 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0223 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/0223 May 2002 | RECLASSIFIED SHARES 16/04/02 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | COMPANY NAME CHANGED DMWS 526 LIMITED CERTIFICATE ISSUED ON 08/01/02 |
| 17/08/0117 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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