AXCESS FINANCIAL EUROPE LIMITED: Filings

  • Overview

    Company NameAXCESS FINANCIAL EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC467268
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AXCESS FINANCIAL EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 3 Lochside Way Edinburgh Scotland EH12 9DT Scotland to Unit a1 City South Office Park Portlethen Aberdeen AB12 4XX on Sep 24, 2021

    1 pagesAD01

    Termination of appointment of Graeme Shepherd Mckinnon as a director on Apr 07, 2021

    1 pagesTM01

    Director's details changed for Mr Graeme Shepherd Mckinnon on Oct 01, 2020

    2 pagesCH01

    Director's details changed for Mr Graeme Shepherd Mckinnon on Jul 16, 2020

    2 pagesCH01

    Termination of appointment of Rjp Secretaries Limited as a secretary on Jul 08, 2020

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019

    1 pagesCH04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 13, 2019 with updates

    4 pagesCS01

    Registered office address changed from Ratho Park Station Road Newbridge Edinburgh EH28 8QQ to 3 Lochside Way Edinburgh Scotland EH12 9DT on Jan 08, 2019

    1 pagesAD01

    Group of companies' accounts made up to Jun 30, 2017

    32 pagesAA

    Director's details changed for Mr Graeme Shepherd Mckinnon on Nov 08, 2017

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 13, 2018 with updates

    5 pagesCS01

    Director's details changed for Mr Graeme Shepherd Mckinnon on Oct 30, 2017

    2 pagesCH01

    Director's details changed for Mr Graeme Shepherd Mckinnon on Oct 01, 2017

    2 pagesCH01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Fantastic Voyage Limited as a director on Aug 30, 2017

    2 pagesAP02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0