AZW (UK) LIMITED

Company number 03127489

Date	Type	Description	View / Download
12 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2014	TM01	Termination of appointment of Lydia O'shea as a director	(1 page)
13 Dec 2013	AD01	Registered office address changed from 25 Quarry Park Close Moulton Park Northampton Northamptonshire NN3 6QB on 13 December 2013	(1 page)
23 Oct 2013	AP01	Appointment of Mrs Lydia O'shea as a director	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Michael O'shea as a director	(1 page)
26 Apr 2013	AA	Accounts for a medium company made up to 31 December 2011	(19 pages)
19 Feb 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-02-19 GBP 2	(3 pages)
20 Dec 2012	CERTNM	Company name changed atlanco LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution	(3 pages)
11 Apr 2012	TM01	Termination of appointment of Jorge Pessoa as a director	(1 page)
11 Apr 2012	TM01	Termination of appointment of Mark Coetzee as a director	(1 page)
26 Jan 2012	AAMD	Amended accounts made up to 31 December 2010	(16 pages)
29 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(15 pages)
06 Oct 2011	CH01	Director's details changed for Mark Coetzee on 3 May 2011	(3 pages)
06 Oct 2011	CH01	Director's details changed for Mr Michael O'shea on 10 February 2011	(3 pages)
13 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	(16 pages)
28 Jul 2011	TM02	Termination of appointment of Michael Wann as a secretary	(2 pages)
03 Jun 2011	AP01	Appointment of Mark Coetzee as a director	(3 pages)
02 Jun 2011	TM01	Termination of appointment of Michael Wann as a director	(2 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(14 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
28 Jun 2010	TM01	Termination of appointment of Nicholas Iredale as a director	(1 page)
24 Feb 2010	CH01	Director's details changed for Jorge Pessoa on 24 February 2010	(2 pages)

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