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AZTEC 2005 LIMITED

Company number 05320880

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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)
23 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 19/12/2008
23 Dec 2008 363a Return made up to 23/12/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 23/12/07; full list of members
29 Jan 2008 288c Director's particulars changed
21 Jan 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 23/12/06; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
08 Feb 2006 363a Return made up to 23/12/05; full list of members
08 Feb 2006 288c Director's particulars changed
01 Feb 2006 287 Registered office changed on 01/02/06 from: bridgegate 4 castle chambers 43 castle street liverpool merseyside L2 7EP
28 Jan 2005 287 Registered office changed on 28/01/05 from: c/o satterthwaite brooks & pomfret LLP oriel house 2-8 oriel road bootle L20 7EP
28 Jan 2005 88(2)R Ad 21/01/05--------- £ si 9@1=9 £ ic 1/10
28 Jan 2005 288a New director appointed
28 Jan 2005 288a New secretary appointed;new director appointed
24 Dec 2004 288b Secretary resigned
24 Dec 2004 288b Director resigned
23 Dec 2004 NEWINC Incorporation