AZTEC OPCO (NO.2) LIMITED

Company number 06524179

Date	Type	Description	View / Download
09 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
08 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-23	(1 page)
31 Mar 2011	AD01	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 31 March 2011	(1 page)
24 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders Statement of capital on 2011-03-24 GBP 2	(4 pages)
23 Mar 2011	4.70	Declaration of solvency	(3 pages)
07 Dec 2010	TM01	Termination of appointment of William Procter as a director	(1 page)
23 Nov 2010	AUD	Auditor's resignation	(1 page)
05 Jul 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
02 Jul 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
14 Jun 2010	TM01	Termination of appointment of a director	(1 page)
12 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Procter on 24 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for William Kenneth Procter on 4 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Mr David Charles Edwards on 4 November 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Christopher Mcgill on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Procter on 4 November 2009	(2 pages)
04 Sep 2009	288c	Director's Change of Particulars / william procter / 26/08/2009 / HouseName/Number was: 14, now: forge cottage; Street was: church crescent, now: walton lane; Post Town was: finchley, now: bosham; Region was: london, now: west sussex; Post Code was: N3 1BG, now: PO18 8QB	(1 page)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from euro house 131-133 ballards lane finchley london N3 1GR	(1 page)
18 Jun 2009	288a	Secretary appointed david charles edwards	(1 page)
17 Jun 2009	288b	Appointment Terminated Secretary alan wolfson	(1 page)
27 May 2009	363a	Return made up to 05/03/09; full list of members	(3 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from euro house 131-133 ballards lane finchley london N3 1GR	(1 page)