BAIA AZUR LTD

Company number 06653274

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2016	AD02	Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
29 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 5,000	(3 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
28 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 5,000	(3 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
07 Oct 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-07	(3 pages)
15 Feb 2013	AD01	Registered office address changed from 3Rd Floor Palladium House Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 February 2013	(1 page)
12 Feb 2013	AD01	Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS United Kingdom on 12 February 2013	(1 page)
11 Feb 2013	TM01	Termination of appointment of Darryl Sharman as a director	(1 page)
11 Feb 2013	TM01	Termination of appointment of Nadine Mroch as a director	(1 page)
11 Feb 2013	TM01	Termination of appointment of Robert Hole as a director	(1 page)
11 Feb 2013	TM01	Termination of appointment of Timothy Joyce as a director	(1 page)
11 Feb 2013	TM02	Termination of appointment of Plaiderie Corporate Secretaries Limited as a secretary	(1 page)
11 Feb 2013	AP01	Appointment of Mr John Alexander Troostwyk as a director	(2 pages)
08 Feb 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
06 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(7 pages)
12 Jul 2012	AA	Full accounts made up to 30 September 2011	(11 pages)
05 Dec 2011	AAMD	Amended full accounts made up to 30 September 2010	(11 pages)
05 Dec 2011	AAMD	Amended full accounts made up to 30 September 2009	(10 pages)