AZURE INSURANCE SERVICES LIMITED

Company number 05153740

Date	Type	Description	View / Download
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2012	SH19	Statement of capital on 9 November 2012 GBP 1	(4 pages)
09 Nov 2012	CAP-SS	Solvency Statement dated 26/10/12	(1 page)
09 Nov 2012	SH20	Statement by Directors	(1 page)
09 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Oct 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
23 Sep 2011	CH01	Director's details changed for Samantha Cross on 13 September 2011	(2 pages)
23 Sep 2011	CH01	Director's details changed for Andrew Somerville Cross on 13 September 2011	(2 pages)
28 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(6 pages)
21 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(8 pages)
07 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
23 Dec 2009	AA	Full accounts made up to 30 June 2009	(14 pages)
18 Nov 2009	CH01	Director's details changed for Samantha Stone on 13 September 2008	(1 page)
01 Jul 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
30 Dec 2008	AA	Full accounts made up to 30 June 2008	(14 pages)
17 Jun 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
11 Feb 2008	88(2)R	Ad 20/12/07--------- £ si 45000@1=45000 £ ic 5000/50000	(2 pages)
25 Sep 2007	288a	New director appointed	(2 pages)
20 Aug 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
08 Aug 2007	288b	Secretary resigned	(1 page)
08 Aug 2007	287	Registered office changed on 08/08/07 from: 61 station road sudbury suffolk CO10 6SP	(1 page)
08 Aug 2007	288a	New secretary appointed	(2 pages)