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AZTEC INFORMATION SYSTEMS LIMITED

Company number 05235418

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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(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2009 CH03 Secretary's details changed for Caroline Emma Thomas on 16 November 2009
09 Nov 2009 AP03 Appointment of Caroline Emma Thomas as a secretary
09 Nov 2009 TM02 Termination of appointment of John Ross as a secretary
30 Sep 2009 363a Return made up to 20/09/09; full list of members
29 Sep 2009 288c Director's Change of Particulars / patrick glydon / 29/09/2009 / HouseName/Number was: , now: 11; Street was: 8 mount pleasant road, now: mount pleasant road
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
15 Sep 2009 288a Director appointed mr stephen david muldoon
02 Sep 2009 288b Appointment Terminated Director andrew noble
21 Jul 2009 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2009 652a Application for striking-off
09 Jul 2009 288b Appointment Terminated Director michael spedding
21 May 2009 AA Accounts made up to 31 December 2008
30 Mar 2009 AA Accounts made up to 31 December 2007
23 Mar 2009 288a Director appointed rupert van hullen
21 Jan 2009 288c Director's Change of Particulars / patrick glydon / 21/01/2009 / HouseName/Number was: , now: 11; Street was: 8 mount pleasant road, now: mount pleasant road
21 Jan 2009 288b Appointment Terminated Director michael parry
26 Sep 2008 363a Return made up to 20/09/08; full list of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from 180 great portland street london london W1W 5QZ united kingdom
01 Apr 2008 287 Registered office changed on 01/04/2008 from aegis atn john ross 43-45 portman square london W1H 6LY
03 Mar 2008 288a Director appointed patrick richard glydon
09 Oct 2007 363a Return made up to 20/09/07; full list of members
10 May 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 288a New director appointed