AZTEC INFORMATION SERVICES LIMITED

Company number 02587675

Date	Type	Description	View / Download
20 May 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
04 Apr 2017	AA	Full accounts made up to 31 December 2015	(16 pages)
09 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(6 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 23.00	(4 pages)
04 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 22	(4 pages)
24 Dec 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 22	(4 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 22	(4 pages)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2014	AP01	Appointment of Mr. Kenneth Russell Johns as a director on 10 March 2014	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Michael Stephen Duffey as a director on 10 March 2014	(1 page)
17 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 21	(4 pages)
14 Apr 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders	(4 pages)
08 Apr 2014	AD01	Registered office address changed from Arlington Square Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England on 8 April 2014	(2 pages)
11 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 18/09/2013	(6 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 20 ANNOTATION A second filed SH01 was registered on 11/10/2013	(4 pages)
19 Sep 2013	AD01	Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF United Kingdom on 19 September 2013	(1 page)
16 Sep 2013	TM01	Termination of appointment of Simon Glyndon Jones as a director on 3 September 2013	(1 page)
16 Sep 2013	AP01	Appointment of Mr Michael Stephen Duffey as a director on 3 September 2013	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Nicholas Charles Priday as a director on 3 September 2013	(1 page)
16 Sep 2013	TM02	Termination of appointment of Andrew John Moberly as a secretary on 3 September 2013	(1 page)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)

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