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AZURECALM LIMITED

Company number 05711686

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2014 DS01 Application to strike the company off the register
21 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
Statement of capital on 2013-02-21
  • GBP 10
13 Apr 2012 AA Accounts for a dormant company made up to 28 February 2012
23 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
09 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
31 May 2011 CH03 Secretary's details changed for Keith Frederick Bayley on 1 January 2011
31 May 2011 CH01 Director's details changed for Mr David Alfred Samson on 1 January 2011
31 May 2011 CH03 Secretary's details changed for Keith Frederick Bayley on 1 January 2011
31 May 2011 CH01 Director's details changed for Keith Frederick Bayley on 1 January 2011
04 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
17 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
06 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
06 Mar 2010 CH01 Director's details changed for Keith Frederick Bayley on 1 October 2009
08 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
18 Feb 2009 363a Return made up to 16/02/09; full list of members
28 Nov 2008 AA Accounts for a dormant company made up to 28 February 2008
28 Feb 2008 363a Return made up to 16/02/08; full list of members
05 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Mar 2007 363a Return made up to 16/02/07; full list of members
05 Mar 2007 190 Location of debenture register
05 Mar 2007 353 Location of register of members
05 Mar 2007 287 Registered office changed on 05/03/07 from: 7 granards business centre bunns lane london NW7 2DQ
16 Mar 2006 288a New secretary appointed;new director appointed