AXIOM BUSINESS COMPUTERS LIMITED

Company Documents

DateDescription
18/01/1218 January 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/10/1118 October 2011 NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.2

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18/10/1118 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR003132

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15/02/1015 February 2010 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2

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15/02/1015 February 2010 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 40 SPEIRS WHARF GLASGOW G4 9TH

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07/01/107 January 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR003132

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/12/084 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 SECRETARY'S PARTICULARS STEVEN HILL

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19/02/0819 February 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/05/0710 May 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 DEC MORT/CHARGE *****

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/12/052 December 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 11/12 NEWTON TERRACE GLASGOW G3 7PJ

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02/12/052 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 NEW SECRETARY APPOINTED

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12/05/0512 May 2005 SECRETARY RESIGNED

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23/03/0523 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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25/11/0425 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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03/12/033 December 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 NEW SECRETARY APPOINTED

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10/09/0310 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/12/022 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/12/022 December 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 40 SPEIRS WHARF PORT DUNDAS GLASGOW G4 9TB

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21/12/0121 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/12/0113 December 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/12/01

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05/04/015 April 2001 PARTIC OF MORT/CHARGE *****

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/12/001 December 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 DEC MORT/CHARGE *****

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23/12/9923 December 1999 DIRECTOR RESIGNED

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22/12/9922 December 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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14/12/9914 December 1999 PARTIC OF MORT/CHARGE *****

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23/11/9923 November 1999 DEC MORT/CHARGE *****

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15/11/9915 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/11/9915 November 1999 NEW SECRETARY APPOINTED

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24/09/9924 September 1999 PARTIC OF MORT/CHARGE *****

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05/08/995 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/11/9819 November 1998 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS

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26/06/9826 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/04/987 April 1998 NEW DIRECTOR APPOINTED

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08/12/978 December 1997 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/06/9717 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/12/9631 December 1996 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/06/9618 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/04/9611 April 1996 � NC 100000/150000 31/03/96

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03/04/963 April 1996 � NC 50000/100000 31/03

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03/04/963 April 1996

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03/04/963 April 1996 NEW DIRECTOR APPOINTED

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25/01/9625 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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29/12/9529 December 1995 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS

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11/09/9511 September 1995

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11/09/9511 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/09/9511 September 1995

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11/09/9511 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/01/956 January 1995 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS

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13/07/9413 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/05/943 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/02/9425 February 1994

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25/02/9425 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/02/9425 February 1994 DIRECTOR'S PARTICULARS CHANGED

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21/12/9321 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/06/939 June 1993 REGISTERED OFFICE CHANGED ON 09/06/93 FROM: 1 ROYAL TERRACE GLASGOW G3 7NT

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08/02/938 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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01/02/931 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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01/02/931 February 1993

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16/07/9216 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/07/9216 July 1992

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25/03/9225 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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25/03/9225 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/03/9225 March 1992

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30/01/9230 January 1992

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30/01/9230 January 1992 DIRECTOR RESIGNED

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29/04/9129 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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04/04/914 April 1991

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04/04/914 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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14/02/9014 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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14/02/9014 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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07/02/907 February 1990 CAP OF RESERVES 27/11/89

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07/02/907 February 1990 � NC 100/50000 27/11/89

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09/06/899 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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09/06/899 June 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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11/08/8811 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/03/8818 March 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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03/03/883 March 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87

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30/03/8730 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/03/8730 March 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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19/10/8219 October 1982 ALLOTMENT OF SHARES

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23/08/8223 August 1982 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/82

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05/07/825 July 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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