AXIS ANIMATION LIMITED

Company Documents

DateDescription
10/05/1310 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/01/1318 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/12/1227 December 2012 APPLICATION FOR STRIKING-OFF

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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29/12/1129 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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10/01/1110 January 2011 Annual return made up to 2 December 2010 with full list of shareholders

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07/12/107 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/04/1013 April 2010 Annual return made up to 2 December 2009 with full list of shareholders

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31/01/1031 January 2010 DIRECTOR APPOINTED DAVID ROGER BLAND

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31/01/1031 January 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MCCAFFREY

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31/01/1031 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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31/01/1031 January 2010 SECRETARY APPOINTED BRIAN MARKESON

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31/01/1031 January 2010 APPOINTMENT TERMINATED, SECRETARY PAUL MCCAFFREY

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL ANTLIFF

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/12/0818 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTLIFF / 17/12/2008

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19/02/0819 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/12/0720 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/12/0613 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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30/01/0630 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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24/12/0324 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/12/0322 December 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/0321 January 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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16/07/0216 July 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 REGISTERED OFFICE CHANGED ON 10/04/02 FROM: HAMILTON HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINE, BELLSHILL LANARKSHIRE ML4 3NJ

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20/12/0120 December 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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22/12/0022 December 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 NEW DIRECTOR APPOINTED

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24/08/0024 August 2000 SECRETARY RESIGNED

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24/08/0024 August 2000 DIRECTOR RESIGNED

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24/08/0024 August 2000 DIRECTOR RESIGNED

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24/08/0024 August 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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24/08/0024 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/0024 August 2000 REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN

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21/02/0021 February 2000 COMPANY NAME CHANGED DUNWILCO (753) LIMITED CERTIFICATE ISSUED ON 21/02/00

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02/12/992 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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