AZURE TRAVEL PLC

Company number 03652766

Date	Type	Description	View / Download
18 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
17 Dec 2009	4.68	Liquidators' statement of receipts and payments to 3 December 2009	(5 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 147 sutton road wylde green birmingham west midlands B23 5TN	(1 page)
17 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2008	4.20	Statement of affairs with form 4.19	(6 pages)
17 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-04	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
11 Dec 2007	363s	Return made up to 15/10/07; no change of members	(7 pages)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
10 Jan 2007	363s	Return made up to 15/10/06; full list of members	(8 pages)
29 Jun 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
19 Dec 2005	363s	Return made up to 15/10/05; full list of members	(8 pages)
07 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
30 Dec 2004	288b	Director resigned	(1 page)
22 Nov 2004	363s	Return made up to 15/10/04; full list of members	(10 pages)
22 Nov 2004	363(288)	Secretary resigned;director's particulars changed;director resigned
22 Nov 2004	288a	New director appointed	(2 pages)
22 Nov 2004	288a	New secretary appointed	(2 pages)
12 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
02 Apr 2004	287	Registered office changed on 02/04/04 from: 56A haverstock hill london NW3 2BH	(1 page)
11 Nov 2003	363a	Return made up to 15/10/03; full list of members	(8 pages)
04 Sep 2003	88(2)R	Ad 11/08/03--------- £ si 992@1=992 £ ic 124000/124992	(4 pages)
28 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
31 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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