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AZZURRI COMMUNICATIONS LIMITED

Company number 03934288

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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)
27 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
25 Sep 2023 LIQ01 Declaration of solvency
25 Sep 2023 600 Appointment of a voluntary liquidator
25 Sep 2023 AD01 Registered office address changed from C/O Maintel 160 Blackfriars Road London SE1 8EZ England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 25 September 2023
25 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-12
13 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Mar 2023 AP01 Appointment of Mr Gabriel Joseph Pirona as a director on 3 March 2023
01 Mar 2023 TM01 Termination of appointment of Ioan Griffith Macrae as a director on 28 February 2023
31 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
24 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
13 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2022 PSC02 Notification of Maintel Europe Limited as a person with significant control on 1 January 2017
10 Feb 2022 PSC07 Cessation of Maintel Holdings Plc as a person with significant control on 1 January 2017
21 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Aug 2021 TM01 Termination of appointment of Mark Vincent Townsend as a director on 31 August 2021
27 May 2021 AP01 Appointment of Mr Ioan Griffith Macrae as a director on 17 May 2021
27 May 2021 AP01 Appointment of Mr Daniel John Davies as a director on 17 May 2021
27 May 2021 TM01 Termination of appointment of Rufus Damian Philip Grig as a director on 17 May 2021
04 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
11 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
23 Sep 2020 TM01 Termination of appointment of Kevin Stevens as a director on 30 June 2020
23 Sep 2020 AP01 Appointment of Mr Rufus Damian Philip Grig as a director on 30 June 2020
27 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates