AZLAN OVERSEAS HOLDINGS LIMITED

Company number 03356444

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2015	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(3 pages)
09 Jan 2015	AP03	Appointment of Miss Rachel Ollis as a secretary on 1 December 2014	(2 pages)
08 Jan 2015	TM02	Termination of appointment of Nigel John Izzard as a secretary on 30 November 2014	(1 page)
05 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(5 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 January 2013	(6 pages)
14 Aug 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	(3 pages)
17 Mar 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Stephen Russell	(4 pages)
11 Feb 2014	TM01	Termination of appointment of Stephen Russell as a director ANNOTATION A second filed TM01 was registered on 17/03/2014	(2 pages)
08 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 1	(4 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(6 pages)
23 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(3 pages)
05 Mar 2012	AD01	Registered office address changed from Hampshire House Wade Road Basingstoke Hampshire RG24 8NE on 5 March 2012	(1 page)
14 Dec 2011	CC04	Statement of company's objects	(2 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Revoke authorised share capital 24/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
03 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(6 pages)
26 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(3 pages)
21 Apr 2011	CH01	Director's details changed for Stephen David Russell on 21 April 2011	(2 pages)
21 Apr 2011	CH01	Director's details changed for Julian Michael Hodge on 8 October 2010	(2 pages)
21 Apr 2011	CH03	Secretary's details changed for Nigel John Izzard on 21 April 2011	(1 page)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(6 pages)
08 Sep 2010	CH01	Director's details changed for Julian Michael Hodge on 8 September 2010	(2 pages)
19 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(5 pages)