- Company Overview for AZALEE LTD (05192957)
- Filing history for AZALEE LTD (05192957)
- People for AZALEE LTD (05192957)
- More for AZALEE LTD (05192957)
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) |
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13 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Nov 2017 | DS01 | Application to strike the company off the register | |
26 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
26 Jul 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Jul 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
25 Jul 2017 | PSC01 | Notification of Dumitra-Daniela Purcea as a person with significant control on 6 April 2016 | |
04 Jul 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
04 May 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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17 Jul 2015 | AD01 | Registered office address changed from 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 17 July 2015 | |
16 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
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08 Apr 2015 | TM02 | Termination of appointment of A Haniel Limited as a secretary on 8 April 2015 | |
13 Nov 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
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19 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
05 Jun 2014 | AP01 | Appointment of Christian Mayer as a director | |
05 Jun 2014 | TM01 | Termination of appointment of Robert Nibbelink as a director | |
29 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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05 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
21 Dec 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
16 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
29 Dec 2011 | CERTNM |
Company name changed maldo LTD\certificate issued on 29/12/11
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15 Nov 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
15 Nov 2011 | CH04 | Secretary's details changed for A Haniel Limited on 22 June 2011 |