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AZURUS SOLUTIONS LIMITED

Company number 06278000

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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 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 53
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 53
27 Jun 2013 CH01 Director's details changed for Chandresh Tankaria on 27 June 2013
27 Jun 2013 AD01 Registered office address changed from , 7 Edenham Close, Lower Earley, Reading, Berkshire, RG6 3th, United Kingdom on 27 June 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
27 Jul 2011 AD01 Registered office address changed from , 195 Stoke Poges Lane, Slough, Berkshire, SL1 3LU, United Kingdom on 27 July 2011
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 53
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Chandresh Tankaria on 13 June 2010
18 Dec 2009 RESOLUTIONS Resolutions
  • ELRES S252 ‐ S252 disp laying acc 02/12/2009
  • ELRES S80A ‐ S80A auth to allot sec 02/12/2009
  • ELRES S369(4) ‐ S369(4) Sht notice meet 02/12/2009
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Oct 2009 169 Capitals not rolled up
28 Aug 2009 363a Return made up to 13/06/09; full list of members
28 Aug 2009 288b Appointment terminated director sayed shah
28 Aug 2009 288b Appointment terminated secretary sayed shah
15 Apr 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
07 Apr 2009 287 Registered office changed on 07/04/2009 from, 7 edenham close, lower earley, reading, berkshire, RG6 3TH
04 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
10 Oct 2008 287 Registered office changed on 10/10/2008 from, 9 crossways london road, sunninghill, ascot, berkshire, SL5 0PL