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AZZURRI TECHNOLOGY LIMITED

Company number 03371988

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2010 AD01 Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF on 8 April 2010
25 Mar 2010 4.70 Declaration of solvency
25 Mar 2010 LIQ MISC RES Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie"
25 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-18
25 Mar 2010 600 Appointment of a voluntary liquidator
26 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
26 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
18 Jan 2010 AP03 Appointment of Company Secretary Heidi Anna Stas as a secretary
18 Jan 2010 TM02 Termination of appointment of Axel Von Netzer as a secretary
29 May 2009 363a Return made up to 16/05/09; full list of members
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Feb 2009 AA Full accounts made up to 29 June 2008
15 Jan 2009 363a Return made up to 16/05/08; full list of members
15 Jan 2009 353 Location of register of members
15 Jan 2009 288c Secretary's Change of Particulars / axel von netzer / 29/09/2008 / HouseName/Number was: , now: 55; Street was: bonner talweg 264, now: graurheindorferstrasse; Region was: 53129, now: ; Post Code was: , now: 53111
11 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
08 May 2008 288b Appointment Terminated Director michael carlucci
08 May 2008 288b Appointment Terminated Director antony ebel
28 Apr 2008 288a Director appointed patrick zammit