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AZTEC INFORMATION SERVICES HOLDINGS LIMITED

Company number 01395758

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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)
05 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Daniel Tullin Finke as a director on 31 December 2022	View PDF Termination of appointment of Daniel Tullin Finke as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	SH19	Statement of capital on 22 August 2022 GBP 1.00	View PDF Statement of capital on 22 August 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Aug 2022	CAP-SS	Solvency Statement dated 19/08/22	View PDF Solvency Statement dated 19/08/22 - link opens in a new window - 1 page (1 page)
22 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Prevent a director decision-making disapplied 19/08/2022	View PDF Resolutions RES13 ‐ Prevent a director decision-making disapplied 19/08/2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AD01	Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 54 Portland Place London W1B 1DY on 26 May 2022	View PDF Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 54 Portland Place London W1B 1DY on 26 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AD01	Registered office address changed from 54 Portland Place London W1B 1DY England to Maxis 1 Western Road Bracknell RG12 1RT on 23 May 2022	View PDF Registered office address changed from 54 Portland Place London W1B 1DY England to Maxis 1 Western Road Bracknell RG12 1RT on 23 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
02 May 2022	AP01	Appointment of Mr Luigi Sacchetti as a director on 26 April 2022	View PDF Appointment of Mr Luigi Sacchetti as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	TM01	Termination of appointment of Anna Christina Torres Gomez as a director on 25 April 2022	View PDF Termination of appointment of Anna Christina Torres Gomez as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP01	Appointment of Anna Christina Torres Gomez as a director on 1 November 2021	View PDF Appointment of Anna Christina Torres Gomez as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CH01	Director's details changed for Mr Gavin John Thistlethwaite on 7 October 2021	View PDF Director's details changed for Mr Gavin John Thistlethwaite on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Mr Gavin John Thistlethwaite on 7 October 2021	View PDF Director's details changed for Mr Gavin John Thistlethwaite on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Mr. Daniel Tullin Finke on 7 October 2021	View PDF Director's details changed for Mr. Daniel Tullin Finke on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM01	Termination of appointment of Brian William Coderre as a director on 31 July 2021	View PDF Termination of appointment of Brian William Coderre as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	SH19	Statement of capital on 30 June 2021 GBP 2,122	View PDF Statement of capital on 30 June 2021 GBP 2,122 - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ 23/06/2021	View PDF Resolutions RES13 ‐ 23/06/2021 - link opens in a new window - 2 pages (2 pages)

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