- Company Overview for AZRAQ LIMITED (05665349)
- Filing history for AZRAQ LIMITED (05665349)
- People for AZRAQ LIMITED (05665349)
- Charges for AZRAQ LIMITED (05665349)
- More for AZRAQ LIMITED (05665349)
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) |
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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
|
|
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
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|
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 |