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AZURA SILVER LTD

Company number 05743234

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2017 DS01 Application to strike the company off the register
15 Oct 2017 AP01 Appointment of Mr Tivian Mendes Dos Santos as a director on 15 October 2017
15 Oct 2017 TM01 Termination of appointment of Solomon Jai Sayer as a director on 15 October 2017
15 Oct 2017 AD01 Registered office address changed from 17 Pembridge Road London W11 3HG England to 237 Norwood Road London SE24 9AG on 15 October 2017
28 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 AD01 Registered office address changed from 141 Crystal Palace Road London SE22 9ES England to 17 Pembridge Road London W11 3HG on 4 November 2016
04 Nov 2016 TM01 Termination of appointment of Tivian Mendes Dos Santos as a director on 5 September 2016
04 Nov 2016 AP01 Appointment of Mr Solomon Jai Sayer as a director on 5 September 2016
22 Jul 2016 TM01 Termination of appointment of Solomon Jai Sayer as a director on 1 May 2016
12 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
24 Feb 2016 AP01 Appointment of Mr Tivian Mendes Dos Santos as a director on 29 January 2016
10 Jan 2016 AD01 Registered office address changed from 237 Norwood Road London SE24 9AG England to 141 Crystal Palace Road London SE22 9ES on 10 January 2016
10 Jan 2016 TM01 Termination of appointment of Tivian Mendes Dos Santos as a director on 31 May 2015
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Sep 2015 AD01 Registered office address changed from 221 Norwood Road London SE24 9AG to 237 Norwood Road London SE24 9AG on 17 September 2015
31 Mar 2015 AP01 Appointment of Mr Tivian Mendes Dos Santos as a director on 1 November 2014
31 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
28 Mar 2015 CH01 Director's details changed for Mr Solomon Jai Sayer on 7 January 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 AD01 Registered office address changed from 4 Dyers Buildings Holborn London EC1N 2JT to 221 Norwood Road London SE24 9AG on 19 December 2014
09 May 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,000
09 May 2014 CH01 Director's details changed for Mr Solomon Jai Sayer on 1 March 2014