AZTECH PRODUCTIONS LIMITED

Company number 02103500

Date	Type	Description	View / Download
04 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
04 Mar 2015	4.70	Declaration of solvency	(3 pages)
17 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-25 GBP 3	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
21 Oct 2011	AD01	Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ England on 21 October 2011	(1 page)
04 Oct 2011	AD01	Registered office address changed from 52-58 Tabernacle Street Friendly House - Gotham Erskine Llp London EC2A 4NJ on 4 October 2011	(1 page)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
14 Jan 2010	CH01	Director's details changed for Antony Geoffrey Wheeler on 14 January 2010	(2 pages)
14 Jan 2010	CH03	Secretary's details changed for Claudia Wiehofer on 14 January 2010	(1 page)
31 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
30 Mar 2009	288a	Secretary appointed claudia wiehofer	(1 page)
30 Mar 2009	288b	Appointment terminated secretary alwyne wheeler	(1 page)
17 Mar 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from gotham erskine LLP, friendly house, 52-58 tabernacle street london EC2A 4NJ	(1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)