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AZTEC CIRCUITS LIMITED

Company number 01631704

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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)
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
  • GBP 15,000
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
  • GBP 1
13 Sep 2012 SH20 Statement by Directors
13 Sep 2012 CAP-SS Solvency Statement dated 10/09/12
13 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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