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AZURRI SOLUTIONS LIMITED

Company number 04349872

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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)
07 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2014 2.24B Administrator's progress report to 30 April 2014
07 May 2014 2.35B Notice of move from Administration to Dissolution
04 Dec 2013 2.24B Administrator's progress report to 31 October 2013
12 Jul 2013 F2.18 Notice of deemed approval of proposals
04 Jul 2013 2.17B Statement of administrator's proposal
02 Jul 2013 AD01 Registered office address changed from Unit 1004 Great Bank Road Wingates Ind Park Westhoughton Bolton Lancs BL5 3XU England on 2 July 2013
27 Jun 2013 2.12B Appointment of an administrator
14 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 10
28 Feb 2013 TM01 Termination of appointment of Geoffrey Gill as a director
28 Feb 2013 TM02 Termination of appointment of Geoffrey Gill as a secretary
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
12 Jan 2012 AD01 Registered office address changed from Unit 1004 Berkeley House Great Bank Road Wingates Industrial Estate Westhoughton Bolton Lancs BL5 3XU on 12 January 2012
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 10
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
14 Jan 2010 AD01 Registered office address changed from the Design Centre Bernstein Campus Wingate Industrial Park West Houghton Bolton Lancashire BL5 3XU on 14 January 2010
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jan 2009 363a Return made up to 09/01/09; full list of members