AZURI LIMITED

Company number 03867439

Date	Type	Description	View / Download
31 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2015	AD01	Registered office address changed from 1 Garrick House Carrington Street London W1J 7AF to Manor Cottage the Green West Hanney Wantage Oxfordshire OX12 0LQ on 29 October 2015	(1 page)
16 Oct 2015	TM02	Termination of appointment of Vig Secretaries S.A. as a secretary on 15 October 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Ian Ilsley as a director on 30 January 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Heritage Directors Limited as a director on 30 January 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr Stuart Alan Charles Cakebread as a director on 30 January 2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000	(4 pages)
10 Nov 2014	CH02	Director's details changed for Heritage Directors Limited on 7 November 2014	(1 page)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
31 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,000	(4 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
30 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(4 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
12 Jan 2012	AP01	Appointment of Mr Ian Ilsley as a director	(2 pages)
29 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(3 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
16 Dec 2010	AA	Accounts for a dormant company made up to 31 October 2009	(5 pages)
07 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(3 pages)
02 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 May 2010	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(5 pages)
12 May 2010	CH04	Secretary's details changed for Vig Secretaries S.A. on 28 October 2009	(2 pages)
12 May 2010	CH02	Director's details changed for Heritage Directors Limited on 28 October 2009	(2 pages)