AZURE CONCEPTS LIMITED

Company number 06796994

Date	Type	Description	View / Download
05 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
13 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 May 2010	CC04	Statement of company's objects	(2 pages)
13 Apr 2010	AP03	Appointment of Mr John Furey as a secretary	(1 page)
13 Apr 2010	TM01	Termination of appointment of Michael Coyle as a director	(1 page)
13 Apr 2010	TM01	Termination of appointment of Roderic Bowen as a director	(1 page)
13 Apr 2010	AP01	Appointment of Mr Sydney Mark David Symonds as a director	(2 pages)
13 Apr 2010	TM02	Termination of appointment of Roderic Bowen as a secretary	(1 page)
29 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders Statement of capital on 2010-01-29 GBP 100	(5 pages)
29 Jan 2010	CH01	Director's details changed for Mr Roderic Huw Mellows Bowen on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Michael Thomas Patrick Coyle on 29 January 2010	(2 pages)
29 Jan 2010	CH03	Secretary's details changed for Roderic Huw Mellows Bowen on 29 January 2010	(1 page)
18 Feb 2009	CERTNM	Company name changed coyle & bowen LIMITED\certificate issued on 19/02/09	(2 pages)
21 Jan 2009	NEWINC	Incorporation	(19 pages)