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AZTEC AVA LIMITED

Company number 02048150

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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)
24 Sep 2012 CERTNM Company name changed aztec technical services LIMITED\certificate issued on 24/09/12
  • RES15 ‐ Change company name resolution on 2012-09-21
  • NM01 ‐ Change of name by resolution
30 Aug 2012 SH03 Purchase of own shares.
20 Aug 2012 SH06 Cancellation of shares. Statement of capital on 20 August 2012
  • GBP 650
20 Aug 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Barry Robert Wright on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Peter Seavill on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr David Lawrence Goldthorpe on 4 November 2009
26 Aug 2009 287 Registered office changed on 26/08/2009 from unit 251 central park petherton road hengrove bristol BS14 9BZ
14 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Oct 2008 363a Return made up to 02/10/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
17 Oct 2007 363a Return made up to 02/10/07; full list of members
14 Aug 2007 169 £ ic 825/650 29/05/07 £ sr 175@1=175
02 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Nov 2006 363a Return made up to 02/10/06; full list of members
06 Nov 2006 288b Director resigned
03 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006