- Company Overview for AZTEC MARKETING SOLUTIONS LIMITED (03450296)
- Filing history for AZTEC MARKETING SOLUTIONS LIMITED (03450296)
- People for AZTEC MARKETING SOLUTIONS LIMITED (03450296)
- Charges for AZTEC MARKETING SOLUTIONS LIMITED (03450296)
- More for AZTEC MARKETING SOLUTIONS LIMITED (03450296)
| 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) |
|---|---|---|---|
| 12 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Nov 2018 | DS01 | Application to strike the company off the register | |
| 12 Jun 2018 | PSC04 | Change of details for Ms Jacqueline Mary Carlile as a person with significant control on 12 June 2018 | |
| 12 Jun 2018 | CH01 | Director's details changed for Ms Jacqueline Mary Carlile on 12 June 2018 | |
| 02 May 2018 | AD01 | Registered office address changed from 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom to 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 2 May 2018 | |
| 05 Jan 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 15 October 2017 with updates | |
| 01 Nov 2017 | PSC01 | Notification of Stephanie Armstrong as a person with significant control on 6 April 2016 | |
| 01 Nov 2017 | PSC01 | Notification of Matthew Scott Armstrong as a person with significant control on 6 April 2016 | |
| 01 Nov 2017 | PSC01 | Notification of Jacqueline Carlile as a person with significant control on 6 April 2016 | |
| 01 Nov 2017 | PSC01 | Notification of David Frank Armstrong as a person with significant control on 6 April 2016 | |
| 23 Oct 2017 | AD01 | Registered office address changed from 88 Crawford Street London W1H 2EJ to 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 23 October 2017 | |
| 30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 14 Nov 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
| 04 Sep 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 30 June 2016 | |
| 13 Nov 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Nov 2014 | AR01 |
Annual return made up to 15 October 2014
Statement of capital on 2014-11-19
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| 01 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 30 Oct 2012 | CH01 | Director's details changed for Ms Jacqueline Mary Carlile on 1 August 2012 | |
| 30 Oct 2012 | CH01 | Director's details changed for Mr David Frank Armstrong on 1 September 2012 |