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AZELLON LTD

Company number 06447651

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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)
13 Feb 2024	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)
28 Nov 2023	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)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2022	CH01	Director's details changed for Mr Ian Charles Graney on 30 June 2022	View PDF Director's details changed for Mr Ian Charles Graney on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2022	AD02	Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Boston House 2a Boston Road Henley-on-Thames RG9 1DY	View PDF Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Boston House 2a Boston Road Henley-on-Thames RG9 1DY - link opens in a new window - 1 page (1 page)
14 Jan 2022	AD04	Register(s) moved to registered office address Boston House 2a Boston Road Henley-on-Thames RG9 1DY	View PDF Register(s) moved to registered office address Boston House 2a Boston Road Henley-on-Thames RG9 1DY - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Mr John Alexander Gripton as a director on 12 January 2022	View PDF Appointment of Mr John Alexander Gripton as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to Boston House 2a Boston Road Henley-on-Thames RG9 1DY on 14 January 2022	View PDF Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to Boston House 2a Boston Road Henley-on-Thames RG9 1DY on 14 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Mr Ian Charles Graney as a director on 12 January 2022	View PDF Appointment of Mr Ian Charles Graney as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM01	Termination of appointment of John Alexander Gripton as a director on 12 January 2022	View PDF Termination of appointment of John Alexander Gripton as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Anthony Peter Hollander as a director on 12 January 2022	View PDF Termination of appointment of Anthony Peter Hollander as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Andrew John Allars as a director on 12 January 2022	View PDF Termination of appointment of Andrew John Allars as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC02	Notification of Ntl Biologica Limited as a person with significant control on 12 January 2022	View PDF Notification of Ntl Biologica Limited as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC07	Cessation of Hugh Osmond as a person with significant control on 12 January 2022	View PDF Cessation of Hugh Osmond as a person with significant control on 12 January 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
04 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
16 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2020	PSC07	Cessation of Ip2Ipo Limited as a person with significant control on 1 February 2019	View PDF Cessation of Ip2Ipo Limited as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
01 Feb 2019	AP01	Appointment of Mr John Alexander Gripton as a director on 17 January 2019	View PDF Appointment of Mr John Alexander Gripton as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	SH19	Statement of capital on 1 February 2019 GBP 302.10	View PDF Statement of capital on 1 February 2019 GBP 302.10 - link opens in a new window - 5 pages (5 pages)

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