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AZTEQ RESOURCE MANAGEMENT LIMITED

Company number 06611196

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2013 DS01 Application to strike the company off the register
22 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 120
16 Jul 2013 TM01 Termination of appointment of Jacqueline Day as a director on 28 June 2013
19 Jun 2013 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Dec 2011 CH03 Secretary's details changed for Gareth Trevor Harris on 8 December 2011
09 Dec 2011 CH01 Director's details changed for Gareth Trevor Harris on 8 December 2011
09 Dec 2011 CH01 Director's details changed for Gareth Trevor Harris on 8 December 2011
28 Sep 2011 CH03 Secretary's details changed for Gareth Trevor Harris on 1 August 2011
28 Sep 2011 CH01 Director's details changed for Gareth Trevor Harris on 1 August 2011
24 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Ms Jacqueline Day on 10 November 2010
10 Nov 2010 AP01 Appointment of Ms Jacqueline Day as a director
11 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
02 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
05 Jun 2009 363a Return made up to 04/06/09; full list of members
30 Sep 2008 287 Registered office changed on 30/09/2008 from 31A hill avenue amersham buckinghamshire HP6 5BX
01 Sep 2008 88(2) Ad 04/06/08 gbp si 99@1=99 gbp ic 1/100
08 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009