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AZRAQ LIMITED

Company number 05665349

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2010 DS01 Application to strike the company off the register
25 Jun 2010 TM01 Termination of appointment of Samer El-Mansour as a director
17 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-27
17 Jun 2010 CONNOT Change of name notice
14 Jun 2010 AP01 Appointment of Patrik Stefan as a director
11 Jun 2010 AD01 Registered office address changed from 176 Kilburn High Road Kilburn London NW6 4JD on 11 June 2010
20 May 2010 AA Total exemption full accounts made up to 31 December 2009
15 Mar 2010 TM02 Termination of appointment of Venera Ziganshina as a secretary
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 1
08 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 04/01/09; full list of members
17 Feb 2009 288c Secretary's Change of Particulars / venera ziganshina / 01/01/2009 / HouseName/Number was: , now: flat 2; Street was: ground floor flat, now: greenaway house; Area was: 1A rondu road, now: boundary road; Post Code was: NW2 3HB, now: NW8 0HT
17 Feb 2009 288c Director's Change of Particulars / samer el-mansour / 01/01/2009 / HouseName/Number was: , now: flat 2; Street was: ground floor flat, now: greenaway house; Area was: 1A rondu road, now: boundary road; Post Code was: NW2 3HB, now: NW8 0HT
26 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 04/01/08; full list of members
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
26 Mar 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
16 Jan 2007 363a Return made up to 04/01/07; full list of members
24 Jan 2006 88(2)R Ad 04/01/06--------- £ si 100@1=100 £ ic 2/102
24 Jan 2006 287 Registered office changed on 24/01/06 from: 176 kilburn high road london NW6 4JD
24 Jan 2006 288a New secretary appointed
24 Jan 2006 288a New director appointed