AZURA DIGITAL LIMITED

Company number 03510037

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
03 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000	(4 pages)
03 Aug 2015	CH01	Director's details changed	(2 pages)
02 Aug 2015	AD02	Register inspection address has been changed from C/O a-Z Group Limited Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW England to 33 Duke Street Trowbridge Wiltshire BA14 8EA	(1 page)
02 Aug 2015	AD01	Registered office address changed from 33 Duke Street Trowbridge Wiltshire BA14 8EA England to 33 Duke Street Trowbridge Wiltshire BA14 8EA on 2 August 2015	(1 page)
02 Aug 2015	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 33 Duke Street Trowbridge Wiltshire BA14 8EA on 2 August 2015	(1 page)
02 Aug 2015	CH01	Director's details changed for Ms Rada Tintor on 1 March 2015	(2 pages)
06 Mar 2015	AP03	Appointment of Ms Radojka Tintor as a secretary on 1 March 2015	(2 pages)
06 Mar 2015	AP01	Appointment of Ms Radojka Tintor as a director on 1 March 2015	(2 pages)
06 Mar 2015	AP01	Appointment of Mr David William Bush as a director on 2 March 2015	(2 pages)
28 Feb 2015	TM01	Termination of appointment of David William Bush as a director on 28 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Rada Tintor as a director on 27 February 2015	(1 page)
18 Dec 2014	TM01	Termination of appointment of Brian William May as a director on 18 December 2014	(1 page)
18 Dec 2014	TM01	Termination of appointment of William Forsyth Emsley Carr as a director on 18 December 2014	(1 page)
18 Dec 2014	TM02	Termination of appointment of Dawn Christina Jolley as a secretary on 18 December 2014	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
09 Sep 2014	AP01	Appointment of Ms Radojka Tintor as a director on 1 September 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr David William Bush as a director on 1 September 2014	(2 pages)
12 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,000	(5 pages)
12 Aug 2014	CERTNM	Company name changed information superhighway LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12	(3 pages)
21 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders	(5 pages)
21 Mar 2014	AD02	Register inspection address has been changed from C/O a-Z Group Limited Darby House Bletchingley Road Merstham Redhill Surrey RH1 3TT United Kingdom	(1 page)
13 Nov 2013	SH20	Statement by directors	(1 page)