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AZUKA LTD

Company number 05984556

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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)
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
  • GBP 2
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