AZERTON LTD

Company number 05487105

Date	Type	Description	View / Download
12 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2012	CH01	Director's details changed for Paul Portelli on 22 August 2012	(3 pages)
16 Mar 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 80	(19 pages)
28 May 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
28 May 2010	AD02	Register inspection address has been changed	(2 pages)
14 Jan 2010	AD01	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1nd on 14 January 2010	(2 pages)
24 Dec 2009	AA	Total exemption full accounts made up to 30 June 2009	(6 pages)
09 Jul 2009	363a	Return made up to 21/06/09; no change of members	(4 pages)
29 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	(6 pages)
21 Jul 2008	363s	Return made up to 21/06/08; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Sep 2007	AA	Total exemption full accounts made up to 30 June 2007	(6 pages)
11 Jul 2007	363s	Return made up to 21/06/07; full list of members	(18 pages)
12 Dec 2006	AA	Total exemption full accounts made up to 30 June 2006	(6 pages)
28 Jun 2006	363s	Return made up to 21/06/06; full list of members	(16 pages)
21 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	287	Registered office changed on 21/10/05 from: winterton house, nixey close slough berkshire SL1 1ND	(1 page)
10 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Oct 2005	288a	New secretary appointed	(2 pages)
10 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)