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AZZETS LIMITED

Company number 05149630

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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)
25 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2009 288b Appointment Terminated Secretary corporate secretarial services LIMITED
21 Aug 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 09/06/08; full list of members
20 Jun 2008 288c Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn, 2ND; Street was: 1 park place, now: floor; Area was: canary wharf, now: 1 westferry circus canary wharf; Post Code was: E14 4HJ, now: E14 4HD
14 May 2008 287 Registered office changed on 14/05/2008 from 1 park place canary wharf london E14 4HJ
26 Feb 2008 288c Director's Change of Particulars / aksel bratvedt / 17/08/2006 / HouseName/Number was: , now: 3; Street was: 13 howard close, now: lichfield road; Post Town was: hampton, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW12 2UB, now: TW9 3JR
11 Dec 2007 363a Return made up to 09/06/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
10 Feb 2007 363a Return made up to 09/06/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 288c Director's particulars changed
14 Nov 2005 363s Return made up to 09/06/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
26 Oct 2005 288c Secretary's particulars changed
26 Oct 2005 287 Registered office changed on 26/10/05 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP
29 Jun 2004 287 Registered office changed on 29/06/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
29 Jun 2004 288a New secretary appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
18 Jun 2004 288b Secretary resigned
18 Jun 2004 288b Director resigned
09 Jun 2004 NEWINC Incorporation