AZURE BUSINESS SYSTEMS LIMITED

Company number 04001795

Date	Type	Description	View / Download
18 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
29 May 2014	AD01	Registered office address changed from Berkely Coach House Woods Hill Limpley Stoke Bath BA2 7FS on 29 May 2014	(2 pages)
28 May 2014	4.70	Declaration of solvency	(4 pages)
28 May 2014	600	Appointment of a voluntary liquidator	(1 page)
28 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
16 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	(4 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
20 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(4 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
13 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(4 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
20 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(4 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
24 Sep 2009	363a	Return made up to 11/09/09; full list of members	(3 pages)
09 Sep 2009	288c	Director's change of particulars / todd hunter / 09/09/2009	(1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
29 Dec 2008	363a	Return made up to 25/05/06; full list of members	(8 pages)
27 Oct 2008	287	Registered office changed on 27/10/2008 from berkeley coach house limpley stoke bath wiltshire BA2 7FS	(1 page)
11 Sep 2008	288c	Director's change of particulars / todd hunter / 11/09/2008	(1 page)
11 Sep 2008	363a	Return made up to 11/09/08; full list of members	(3 pages)
11 Sep 2008	288b	Appointment terminated secretary teresa hunter	(1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from 174 noel road acton london W3 0JR	(1 page)
21 Jul 2008	288a	Secretary appointed paul john charles	(2 pages)