- Company Overview for AZETS (CARDIFF) LIMITED (04777212)
- Filing history for AZETS (CARDIFF) LIMITED (04777212)
- People for AZETS (CARDIFF) LIMITED (04777212)
- Charges for AZETS (CARDIFF) LIMITED (04777212)
- More for AZETS (CARDIFF) LIMITED (04777212)
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) |
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30 Aug 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Aug 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
07 Jun 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 May 2022 | DS01 | Application to strike the company off the register | |
27 May 2022 | CS01 | Confirmation statement made on 27 May 2022 with updates | |
26 May 2022 | TM01 | Termination of appointment of Vikas Sagar as a director on 26 May 2022 | |
26 May 2022 | TM01 | Termination of appointment of David William Aikman as a director on 26 May 2022 | |
11 May 2022 | SH19 |
Statement of capital on 11 May 2022
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11 May 2022 | SH20 | Statement by Directors | |
11 May 2022 | CAP-SS | Solvency Statement dated 11/05/22 | |
11 May 2022 | RESOLUTIONS |
Resolutions
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10 Jan 2022 | MR04 | Satisfaction of charge 047772120003 in full | |
10 Jan 2022 | MR04 | Satisfaction of charge 047772120002 in full | |
14 Dec 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
28 Jun 2021 | AP01 | Appointment of Mr David William Aikman as a director on 15 June 2021 | |
28 Jun 2021 | AP01 | Appointment of Mr Vikas Sagar as a director on 15 June 2021 | |
27 May 2021 | CS01 | Confirmation statement made on 27 May 2021 with updates | |
03 May 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
27 Apr 2021 | TM01 | Termination of appointment of Ian John Tingley as a director on 12 April 2021 | |
01 Feb 2021 | PSC05 | Change of details for Baldwins Holdings Limited as a person with significant control on 7 September 2020 | |
08 Sep 2020 | RESOLUTIONS |
Resolutions
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25 Jun 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
19 Jun 2020 | TM01 | Termination of appointment of Stephen Norman Southall as a director on 9 June 2020 | |
17 Jun 2020 | AP01 | Appointment of Mr Adrian Mark Norris as a director on 8 June 2020 | |
17 Jun 2020 | AP01 | Appointment of Mr Ian John Tingley as a director on 8 June 2020 |