- Company Overview for AZUKA LTD (05984556)
- Filing history for AZUKA LTD (05984556)
- People for AZUKA LTD (05984556)
- More for AZUKA LTD (05984556)
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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07 Dec 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Aug 2010 | DS01 | Application to strike the company off the register | |
01 Dec 2009 | AR01 |
Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-12-01
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01 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
01 Dec 2009 | AD02 | Register inspection address has been changed | |
01 Dec 2009 | CH04 | Secretary's details changed for Ca Solutions Ltd on 1 November 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Fraser Houghton on 1 November 2009 | |
28 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
18 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
27 Aug 2008 | 288c | Director's Change of Particulars / fraser houghton / 25/07/2008 / Nationality was: new zealander, now: british; HouseName/Number was: , now: unit 19; Street was: 62 bedford road, now: 71B drayton park road; Area was: clapham north, now: ; Post Town was: london, now: islington; Region was: , now: london; Post Code was: SW4 7HE, now: N5 1BF | |
26 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
29 Jul 2008 | 287 | Registered office changed on 29/07/2008 from 62 bedford road clapham north london SW4 7HE | |
29 Jul 2008 | 288c | Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / HouseName/Number was: 12-14, now: st. James house 9-15; Street was: claremont road, now: st. James road; Post Code was: KT6 4QU, now: KT6 4QH | |
18 Jan 2008 | 363a | Return made up to 01/11/07; full list of members | |
05 Nov 2007 | 288c | Director's particulars changed | |
05 Nov 2007 | 287 | Registered office changed on 05/11/07 from: 83 marney road clapham common london SW11 5EW | |
21 Jan 2007 | 288a | New secretary appointed | |
21 Jan 2007 | 287 | Registered office changed on 21/01/07 from: 12 - 14 claremont road surbiton surrey KT6 4QU | |
21 Jan 2007 | 288a | New director appointed | |
20 Jan 2007 | 225 | Accounting reference date extended from 30/11/07 to 31/12/07 | |
10 Nov 2006 | 288b | Secretary resigned | |
10 Nov 2006 | 288b | Director resigned | |
01 Nov 2006 | NEWINC | Incorporation |