- Company Overview for AZUL SYSTEMS UK LIMITED (05458536)
- Filing history for AZUL SYSTEMS UK LIMITED (05458536)
- People for AZUL SYSTEMS UK LIMITED (05458536)
- Charges for AZUL SYSTEMS UK LIMITED (05458536)
- More for AZUL SYSTEMS UK LIMITED (05458536)
| 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) |
|---|---|---|---|
| 21 Mar 2016 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 21 March 2016 | |
| 07 Jul 2015 | AA | Accounts for a small company made up to 31 January 2015 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
|
|
| 04 Nov 2014 | AA | Accounts for a small company made up to 31 January 2014 | |
| 29 May 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
|
|
| 19 Jul 2013 | AA | Accounts for a small company made up to 31 January 2013 | |
| 07 Jun 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Accounts for a small company made up to 31 January 2012 | |
| 30 Aug 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 16 Nov 2011 | AA | Accounts for a small company made up to 31 January 2011 | |
| 20 May 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 07 Sep 2010 | AA | Accounts for a small company made up to 31 January 2010 | |
| 24 May 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 30 Nov 2009 | AA | Accounts for a small company made up to 31 January 2009 | |
| 24 Jul 2009 | AA | Accounts for a small company made up to 31 January 2008 | |
| 11 Jun 2009 | 363a | Return made up to 20/05/09; full list of members | |
| 23 Jan 2009 | AUD | Auditor's resignation | |
| 06 Jan 2009 | AA | Full accounts made up to 27 January 2007 | |
| 24 Dec 2008 | 288b | Appointment terminate, director syed rizvi logged form | |
| 19 Dec 2008 | 288b | Appointment terminated director syed rizvi | |
| 19 Dec 2008 | 288b | Appointment terminated director stephen dewitt | |
| 08 Dec 2008 | 288c | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 | |
| 18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX | |
| 27 Aug 2008 | 363a | Return made up to 20/05/08; full list of members | |
| 30 May 2007 | 363a | Return made up to 20/05/07; full list of members |