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AZETS (M) LIMITED

Company number 04965514

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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)
02 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2022 DS01 Application to strike the company off the register
16 Mar 2022 TM01 Termination of appointment of Vikas Sagar as a director on 15 March 2022
16 Mar 2022 TM01 Termination of appointment of David William Aikman as a director on 15 March 2022
31 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
10 Jan 2022 MR04 Satisfaction of charge 049655140002 in full
10 Jan 2022 MR04 Satisfaction of charge 049655140003 in full
22 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
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
03 May 2021 AA Accounts for a dormant 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
26 Nov 2020 PSC05 Change of details for Baldwins (Nottingham) Limited as a person with significant control on 7 September 2020
26 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
08 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
19 Jun 2020 TM01 Termination of appointment of Stephen Norman Southall as a director on 9 June 2020
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
30 Apr 2020 TM01 Termination of appointment of David James Baldwin as a director on 21 April 2020
05 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
25 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
15 Oct 2019 AA01 Previous accounting period extended from 27 February 2019 to 30 June 2019
07 Oct 2019 MR05 All of the property or undertaking has been released from charge 049655140003