- Company Overview for AZANTA LIMITED (06545845)
- Filing history for AZANTA LIMITED (06545845)
- People for AZANTA LIMITED (06545845)
- More for AZANTA LIMITED (06545845)
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) |
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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
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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
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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
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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 |