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AZTEC4 LIMITED

Company number 02872455

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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)
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Iss sha cap of the comp reduced from 662194 to 100 01/02/2018	View PDF Resolutions RES13 ‐ Iss sha cap of the comp reduced from 662194 to 100 01/02/2018 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	MR04	Satisfaction of charge 028724550004 in full	View PDF Satisfaction of charge 028724550004 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 29 February 2016	View PDF Previous accounting period extended from 31 December 2015 to 29 February 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	TM02	Termination of appointment of Joy Ann Smith as a secretary on 1 June 2016	View PDF Termination of appointment of Joy Ann Smith as a secretary on 1 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	TM01	Termination of appointment of Joy Ann Smith as a director on 1 June 2016	View PDF Termination of appointment of Joy Ann Smith as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	CERTNM	Company name changed cryselco lighting LIMITED\certificate issued on 17/03/16 RES15 ‐ Change company name resolution on 2016-03-14	View PDF Company name changed cryselco lighting LIMITED\certificate issued on 17/03/16 RES15 ‐ Change company name resolution on 2016-03-14 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 662,191	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 662,191 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	MR01	Registration of charge 028724550004, created on 22 September 2014	View PDF Registration of charge 028724550004, created on 22 September 2014 - link opens in a new window - 18 pages (18 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
05 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 662,191	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 662,191 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
29 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	SH06	Cancellation of shares. Statement of capital on 13 August 2013 GBP 662,191	View PDF Cancellation of shares. Statement of capital on 13 August 2013 GBP 662,191 - link opens in a new window - 4 pages (4 pages)

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