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AZETS CORPORATE SERVICES LIMITED

Company number 04798926

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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)
18 Jun 2020 AP01 Appointment of Mr Adrian Mark Norris as a director on 8 June 2020
18 Jun 2020 AP01 Appointment of Mr Ian John Tingley as a director on 8 June 2020
18 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
30 Apr 2020 TM01 Termination of appointment of John Arthur Baldwin as a director on 21 April 2020
30 Apr 2020 TM01 Termination of appointment of David James Baldwin as a director on 21 April 2020
17 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2019 AA Accounts for a small company made up to 30 June 2018
13 Dec 2019 AP01 Appointment of Mr John Arthur Baldwin as a director on 11 December 2019
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2019 MR05 All of the property or undertaking has been released from charge 047989260004
04 Oct 2019 MR05 All of the property or undertaking has been released from charge 047989260005
03 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with updates
26 Jun 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018
27 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
16 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with updates
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
25 Jan 2018 AUD Auditor's resignation
28 Nov 2017 MR01 Registration of charge 047989260005, created on 22 November 2017
24 Aug 2017 CH01 Director's details changed for Mr Stephen Norman Southall on 12 August 2017
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
11 Apr 2017 MR01 Registration of charge 047989260004, created on 30 March 2017
10 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
17 Mar 2017 MA Memorandum and Articles of Association
17 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2017 MR04 Satisfaction of charge 047989260003 in full