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AZURE NAUTIQUE LIMITED

Company number 04069933

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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)
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	TM01	Termination of appointment of Simon Clifford as a director	View PDF Termination of appointment of Simon Clifford as a director - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 30/09/2009	View PDF Resolutions RES13 ‐ Accounts approved 30/09/2009 - link opens in a new window - 1 page (1 page)
14 Sep 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 20 pages (20 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 30/09/2008	View PDF Resolutions RES13 ‐ Approve accounts 30/09/2008 - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	288c	Director's Change of Particulars / sheila shilton brown / 20/12/2007 / HouseName/Number was: , now: 3; Street was: 1 st vincents hamlet, now: st vincents hamlet	View PDF Director's Change of Particulars / sheila shilton brown / 20/12/2007 / HouseName/Number was: , now: 3; Street was: 1 st vincents hamlet, now: st vincents hamlet - link opens in a new window - 1 page (1 page)
18 Sep 2008	288c	Director and Secretary's Change of Particulars / philip shilton brown / 20/12/2007 / HouseName/Number was: , now: 3; Street was: 1 st vincents hamlet, now: st vincents hamlet	View PDF Director and Secretary's Change of Particulars / philip shilton brown / 20/12/2007 / HouseName/Number was: , now: 3; Street was: 1 st vincents hamlet, now: st vincents hamlet - link opens in a new window - 1 page (1 page)
23 Jun 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
13 Sep 2007	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: ground floor milstrete house 29 new street chelmsford essex CM1 1NT	View PDF Registered office changed on 13/09/07 from: ground floor milstrete house 29 new street chelmsford essex CM1 1NT - link opens in a new window - 1 page (1 page)
31 Jul 2007	AAMD	Amended accounts made up to 30 September 2006	View PDF Amended accounts made up to 30 September 2006 - link opens in a new window - 11 pages (11 pages)
13 Jun 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 11 pages (11 pages)
13 Jun 2007	88(2)R	Ad 31/05/07--------- £ si 30000@1=30000 £ ic 200100/230100	View PDF Ad 31/05/07--------- £ si 30000@1=30000 £ ic 200100/230100 - link opens in a new window - 4 pages (4 pages)
13 Jun 2007	123	Nc inc already adjusted 31/05/07	View PDF Nc inc already adjusted 31/05/07 - link opens in a new window - 1 page (1 page)
13 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Waive right 31/05/07
13 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 31/05/07
13 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Sep 2006	363a	Return made up to 12/09/06; full list of members	View PDF Return made up to 12/09/06; full list of members - link opens in a new window - 3 pages (3 pages)

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