- Company Overview for AZZURRI TECHNOLOGY LIMITED (03371988)
- Filing history for AZZURRI TECHNOLOGY LIMITED (03371988)
- People for AZZURRI TECHNOLOGY LIMITED (03371988)
- Charges for AZZURRI TECHNOLOGY LIMITED (03371988)
- Insolvency for AZZURRI TECHNOLOGY LIMITED (03371988)
- More for AZZURRI TECHNOLOGY LIMITED (03371988)
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) |
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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
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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 |