- Company Overview for AZTEC CIRCUITS LIMITED (01631704)
- Filing history for AZTEC CIRCUITS LIMITED (01631704)
- People for AZTEC CIRCUITS LIMITED (01631704)
- Charges for AZTEC CIRCUITS LIMITED (01631704)
- More for AZTEC CIRCUITS LIMITED (01631704)
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) |
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31 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Nov 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
17 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Sep 2013 | DS01 | Application to strike the company off the register | |
29 Jan 2013 | AR01 |
Annual return made up to 29 December 2012 with full list of shareholders
Statement of capital on 2013-01-29
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07 Oct 2012 | AA01 | Previous accounting period extended from 31 March 2012 to 29 September 2012 | |
13 Sep 2012 | SH19 |
Statement of capital on 13 September 2012
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13 Sep 2012 | SH20 | Statement by Directors | |
13 Sep 2012 | CAP-SS | Solvency Statement dated 10/09/12 | |
13 Sep 2012 | RESOLUTIONS |
Resolutions
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08 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
03 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
19 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
11 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
14 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
24 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
02 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
31 Dec 2009 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
31 Dec 2009 | CH01 | Director's details changed for Stephen Christopher Driver on 1 October 2009 | |
14 Apr 2009 | RESOLUTIONS |
Resolutions
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14 Apr 2009 | 287 | Registered office changed on 14/04/2009 from 64 west street havant hants PO9 1PA | |
14 Apr 2009 | 288a | Director appointed stephen christopher driver | |
14 Apr 2009 | 288b | Appointment Terminated Secretary linda underhill | |
14 Apr 2009 | 288b | Appointment Terminated Director ian parker | |
14 Apr 2009 | 288b | Appointment Terminated Director edric underhill |