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AZURIAN INFRASTRUCTURE SERVICES LIMITED

Company number 03695408

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2011 DS01 Application to strike the company off the register
27 Apr 2011 AA Full accounts made up to 31 July 2010
26 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 100
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 July 2009
14 Oct 2009 AA Total exemption full accounts made up to 21 January 2009
24 Sep 2009 225 Accounting reference date shortened from 21/01/2010 to 31/07/2009
09 Sep 2009 288c Director and Secretary's Change of Particulars / david nutton / 31/07/2009 / Area was: , now: carr gate; Post Town was: carr gate, now: wakefield
09 May 2009 288b Appointment Terminated Director robin wood
09 May 2009 288a Director appointed graham tattersall
24 Apr 2009 287 Registered office changed on 24/04/2009 from 10 st georges yard farnham surrey GU9 7LW
24 Apr 2009 225 Accounting reference date shortened from 31/01/2009 to 21/01/2009
06 Mar 2009 288a Director and secretary appointed david nutton
27 Feb 2009 288b Appointment Terminated Secretary valerie wood
27 Feb 2009 288a Director appointed wayne trevor earnshaw
16 Jan 2009 363a Return made up to 14/01/09; full list of members
01 Aug 2008 288b Appointment Terminated Director julian munn
01 Aug 2008 288b Appointment Terminated Director laurence wood
17 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Jan 2008 363a Return made up to 14/01/08; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
07 Mar 2007 363a Return made up to 14/01/07; full list of members