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AZOGRAPHICS LIMITED

Company number 01836641

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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)
02 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2010 4.20 Statement of affairs with form 4.19
29 Jul 2010 600 Appointment of a voluntary liquidator
29 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-21
01 Jul 2010 AD01 Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP on 1 July 2010
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
27 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
Statement of capital on 2009-10-27
  • GBP 1,000
30 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Oct 2008 363a Return made up to 14/10/08; full list of members
30 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Jun 2008 288b Appointment Terminated Director reginald edwards
20 Mar 2008 AA Total exemption small company accounts made up to 31 October 2006
04 Mar 2008 288b Appointment Terminate, Secretary Reginald Edwards Logged Form
04 Mar 2008 288a Secretary appointed lisette macguinness
25 Feb 2008 288b Appointment Terminated Secretary reginald edwards
15 Oct 2007 363a Return made up to 14/10/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 October 2005
30 Nov 2006 363a Return made up to 14/10/06; full list of members
27 Nov 2006 287 Registered office changed on 27/11/06 from: 925 finchley road london NW11 7PE
06 Sep 2006 395 Particulars of mortgage/charge
22 Jun 2006 395 Particulars of mortgage/charge