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AZANTA LIMITED

Company number 06545845

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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 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2016 DS01 Application to strike the company off the register
29 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
27 Apr 2016 TM01 Termination of appointment of Lars Aaen as a director on 15 March 2016
27 Apr 2016 AP01 Appointment of Mr Jens Munch-Hansen as a director on 15 March 2016
19 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 May 2015 AP01 Appointment of Hanne Damgaard Jensen as a director on 1 May 2015
30 May 2015 TM01 Termination of appointment of Claus Juan Moeller San Pedro as a director on 30 April 2015
14 May 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
13 May 2015 CH01 Director's details changed for Mr Claus Juan Moeller San Pedro on 3 May 2015
13 May 2015 AD01 Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 13 May 2015
27 Mar 2015 AP01 Appointment of Lars Aaen as a director on 2 March 2015
27 Mar 2015 TM01 Termination of appointment of Bo Kruse as a director on 2 March 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
15 Apr 2011 AP03 Appointment of a secretary
15 Apr 2011 CH01 Director's details changed for Mr Claus Juan Moeller San Pedro on 22 October 2010
07 Oct 2010 AA Accounts for a small company made up to 31 December 2009