AZZURRI TECHNOLOGY (UK) LIMITED

Company number 04160018

Date	Type	Description	View / Download
09 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders Statement of capital on 2010-04-27 GBP 1	(5 pages)
27 Apr 2010	TM01	Termination of appointment of Peter Bielefeld as a director	(1 page)
27 Apr 2010	TM01	Termination of appointment of Patrick Zammit as a director	(1 page)
08 Apr 2010	AD01	Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF on 8 April 2010	(2 pages)
25 Mar 2010	4.70	Declaration of solvency	(3 pages)
25 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-18	(1 page)
25 Mar 2010	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie"	(1 page)
25 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jan 2010	AP03	Appointment of Company Secretary Heidi Anna Stas as a secretary	(1 page)
18 Jan 2010	TM02	Termination of appointment of Axel Von Netzer as a secretary	(1 page)
24 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Mar 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
12 Mar 2009	288c	Secretary's Change of Particulars / axel von netzer / 11/03/2009 / HouseName/Number was: , now: 55; Street was: bonner talweg 264, now: graurheindorferstrasse; Region was: 53129, now: ; Post Code was: , now: 53111	(1 page)
23 Feb 2009	AA	Full accounts made up to 29 June 2008	(21 pages)
09 Oct 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
08 Oct 2008	353	Location of register of members	(1 page)
11 Jun 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
08 May 2008	288b	Appointment Terminated Director michael carlucci	(1 page)
08 May 2008	288b	Appointment Terminated Director christopher shipway	(1 page)
28 Apr 2008	288a	Director appointed patrick zammit	(2 pages)
25 Apr 2008	288a	Director appointed peter bielefeld	(2 pages)

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