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AZALEA INNOVATIONS LTD

Company number 06343252

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2014 DS01 Application to strike the company off the register
11 Oct 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,200
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
12 Oct 2011 AR01 Annual return made up to 15 August 2011
20 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 15 August 2010
08 Feb 2011 AD01 Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP on 8 February 2011
11 Jan 2011 AA Total exemption full accounts made up to 31 December 2009
02 Sep 2009 363a Return made up to 15/08/09; full list of members
01 Sep 2009 288c Director's change of particulars / david standing / 01/05/2009
01 Sep 2009 288c Director and secretary's change of particulars / carol andrews / 01/05/2009
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 288b Appointment terminate, director peter martin richardson logged form
23 Mar 2009 288b Appointment terminated director peter richardson
05 Mar 2009 288b Appointment terminated director graham savage
05 Mar 2009 288b Appointment terminated director jago brown
07 Oct 2008 288a Director appointed graham savage
07 Oct 2008 288a Director appointed jago brown
11 Sep 2008 363s Return made up to 15/08/08; full list of members
23 Jul 2008 288b Appointment terminated director colin brunton
16 May 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
06 Nov 2007 88(2)R Ad 21/09/07--------- £ si 99@1=99 £ ic 1/100