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AZYGOUS COMPANY SECRETARIES LIMITED

Company number 04554457

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 1
09 Dec 2009 AD01 Registered office address changed from 115a Hamilton Road Felixstowe Suffolk IP11 7BL on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Anna Rowland on 2 October 2009
01 Dec 2008 AA Accounts made up to 31 October 2008
01 Dec 2008 363a Return made up to 04/10/08; full list of members
15 Nov 2007 AA Accounts made up to 31 October 2007
14 Nov 2007 363a Return made up to 04/10/07; full list of members
30 Jul 2007 AA Accounts made up to 31 October 2006
05 Dec 2006 363a Return made up to 04/10/06; full list of members
28 Jul 2006 AA Accounts made up to 31 October 2005
02 Dec 2005 363a Return made up to 04/10/05; full list of members
02 Dec 2005 288a New secretary appointed
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288b Secretary resigned
15 Nov 2005 AA Accounts made up to 31 October 2004
26 Jul 2005 287 Registered office changed on 26/07/05 from: international house beach station road felixstowe suffolk IP11 2EY
30 Nov 2004 363s Return made up to 04/10/04; full list of members
17 Aug 2004 AA Accounts made up to 31 October 2003
05 Nov 2003 363s Return made up to 04/10/03; full list of members
05 Nov 2003 363(288) Secretary's particulars changed;director's particulars changed
04 Oct 2002 NEWINC Incorporation