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AZURACLE LIMITED

Company number 05282812

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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)
06 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2009 DS01 Application to strike the company off the register
01 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
Statement of capital on 2009-12-01
  • GBP 2
01 Dec 2009 CH01 Director's details changed for Gwan Taek Jung on 10 November 2009
01 Dec 2009 CH04 Secretary's details changed for Kingsland (Services) Limited on 10 November 2009
13 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Nov 2008 363a Return made up to 10/11/08; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Dec 2007 363a Return made up to 10/11/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
29 Aug 2007 288b Director resigned
29 Aug 2007 288a New director appointed
10 Dec 2006 363s Return made up to 10/11/06; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
12 Dec 2005 363s Return made up to 10/11/05; full list of members
13 May 2005 288b Director resigned
16 Dec 2004 288a New director appointed
09 Dec 2004 288a New secretary appointed
08 Dec 2004 288a New director appointed
29 Nov 2004 288b Secretary resigned
29 Nov 2004 288b Director resigned
10 Nov 2004 NEWINC Incorporation