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AZCON COMPONENT SOLUTIONS LIMITED

Company number 04471065

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2013 DS01 Application to strike the company off the register
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 100
16 Oct 2012 AP01 Appointment of Mr Tomohiko Seki as a director on 1 October 2012
10 Oct 2012 TM02 Termination of appointment of Susan Hemmings as a secretary on 1 October 2012
10 Oct 2012 AP01 Appointment of Mr Toshio Saito as a director on 1 October 2012
03 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
28 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Robert Jeffreys on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Raymond King on 1 October 2009
09 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2009 AA Accounts made up to 31 December 2008
05 Jul 2009 363a Return made up to 27/06/09; full list of members
15 Jul 2008 363a Return made up to 27/06/08; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 288b Director resigned
22 Jan 2008 225 Accounting reference date extended from 30/06/07 to 31/12/07
26 Nov 2007 288b Director resigned
05 Sep 2007 363a Return made up to 27/06/07; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006