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AZBACK LIMITED

Company number 05535013

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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 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Oct 2008 288c Director's Change of Particulars / aleena nobbs / 13/10/2008 / Nationality was: new zealand, now: british; HouseName/Number was: , now: 7; Street was: 56 bloomfield court, now: montrose place; Post Town was: aberdeen, now: new plymouth; Region was: , now: 4312; Post Code was: AB10 6DS, now: ; Country was: , now: new zealand
19 Aug 2008 363a Return made up to 12/08/08; full list of members
19 Aug 2008 288c Director's Change of Particulars / aleena nobbs / 12/08/2008 / HouseName/Number was: c/-2, now: 56; Street was: kendal place, now: bloomfield court; Area was: , now: ferryhill; Post Town was: new plymouth, now: aberdeen; Post Code was: , now: AB10 6DS; Country was: new zealand, now: united kingdom
22 Apr 2008 288c Director's Change of Particulars / aleena nobbs / 22/04/2008 / HouseName/Number was: , now: c/-2; Street was: 56 bloomfield court, now: kendal place; Post Town was: aberdeen, now: new plymouth; Post Code was: AB10 6DS, now: ; Country was: , now: new zealand
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Aug 2007 363a Return made up to 12/08/07; full list of members
17 Aug 2007 288c Director's particulars changed
01 May 2007 288b Director resigned
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Aug 2006 363a Return made up to 12/08/06; full list of members
04 Oct 2005 288a New director appointed
15 Sep 2005 88(2)R Ad 12/08/05--------- £ si 1@1=1 £ ic 1/2
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New secretary appointed
15 Sep 2005 225 Accounting reference date shortened from 31/08/06 to 31/03/06
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005 287 Registered office changed on 25/08/05 from: 8/10 stamford hill london N16 6XZ
15 Aug 2005 288b Secretary resigned
15 Aug 2005 288b Director resigned
12 Aug 2005 NEWINC Incorporation