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AZTEC INNOVATION LTD

Company number 06297253

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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 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-11 - link opens in a new window - 3 pages (3 pages)
11 Apr 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2021	AP01	Appointment of Mr Matthew James Evans as a director on 1 September 2020	View PDF Appointment of Mr Matthew James Evans as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Alan Michael Jones as a director on 1 September 2020	View PDF Appointment of Mr Alan Michael Jones as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	PSC02	Notification of Aztec Group (Uk) Ltd as a person with significant control on 1 September 2020	View PDF Notification of Aztec Group (Uk) Ltd as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	PSC07	Cessation of Barry Spencer Leather as a person with significant control on 1 September 2020	View PDF Cessation of Barry Spencer Leather as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	TM01	Termination of appointment of Barry Spencer Leather as a director on 1 September 2020	View PDF Termination of appointment of Barry Spencer Leather as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
30 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC01	Notification of Barry Spencer Leather as a person with significant control on 30 June 2017	View PDF Notification of Barry Spencer Leather as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)

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