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AZETS INSPIRE PROFESSIONAL SERVICES LIMITED

Company number 05098645

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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)
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Nov 2014 TM02 Termination of appointment of Jennifer Susan Browne as a secretary on 28 November 2014
21 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2014 SH06 Cancellation of shares. Statement of capital on 21 May 2014
  • GBP 104
21 May 2014 TM01 Termination of appointment of Ian Govier as a director
21 May 2014 SH03 Purchase of own shares.
10 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Aug 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
07 Aug 2013 CH01 Director's details changed for Warren David Munson on 22 March 2013
06 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 October 2012
  • GBP 106
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 October 2012
  • GBP 100
03 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jun 2012 AP01 Appointment of Mr Ian Govier as a director
06 Jun 2012 AP01 Appointment of Mr Andrew Singleton as a director
06 Jun 2012 AP03 Appointment of Mrs Jennifer Susan Browne as a secretary
06 Jun 2012 TM02 Termination of appointment of Michala Munson as a secretary
11 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010