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AZUREBLUE LIMITED

Company number 03393713

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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)
20 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2013	TM01	Termination of appointment of Douglas Hulme as a director	View PDF Termination of appointment of Douglas Hulme as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	TM01	Termination of appointment of Woodford Directors Limited as a director	View PDF Termination of appointment of Woodford Directors Limited as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	TM02	Termination of appointment of Woodford Services Limited as a secretary	View PDF Termination of appointment of Woodford Services Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 134,000	View PDF Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 134,000 - link opens in a new window - 5 pages (5 pages)
13 May 2013	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 May 2013	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 134,000	View PDF Statement of capital following an allotment of shares on 12 April 2012 GBP 134,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 84,000	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 84,000 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Jul 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Mar 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
16 Jul 2010	CH04	Secretary's details changed for Woodford Services Limited on 1 October 2009	View PDF Secretary's details changed for Woodford Services Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
16 Jul 2010	CH02	Director's details changed for Woodford Directors Limited on 1 October 2009	View PDF Director's details changed for Woodford Directors Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
16 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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