AZURA SECURITY MEDIA LIMITED

Company number 04022013

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
24 Oct 2018	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Robert Denholm House Bletchingley Road Bletchingley Road Nutfield Surrey RH1 4HW on 24 October 2018	(1 page)
03 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
22 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 22 December 2017	(1 page)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
16 Feb 2017	TM01	Termination of appointment of Anthony Carl Malcolm Smith as a director on 15 February 2017	(1 page)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
25 Nov 2015	TM01	Termination of appointment of Brian William May as a director on 19 November 2015	(1 page)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
10 Aug 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 90	(7 pages)
26 Jan 2015	AP01	Appointment of Mr Anthony Carl Malcolm Smith as a director on 1 January 2015	(2 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
22 Jul 2014	NM01	Change of name by resolution
22 Jul 2014	CERTNM	Company name changed bdec LIMITED\certificate issued on 22/07/14 RES15 ‐ Change company name resolution on 2014-07-15	(3 pages)
30 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 90	(6 pages)
16 Oct 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 16 October 2013	(1 page)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
03 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(6 pages)

• 1
• 2
• 3

Next