AZERBAIJAN GERMAN CONSULTANCY COMPANY LIMITED

Company number 06859927

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
10 May 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders Statement of capital on 2012-05-10 GBP 2 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11TH April 2024 under section 1088 of the Companies Act 2006	(4 pages)
10 May 2012	TM01	Termination of appointment of Tale Heydarov as a director on 1 January 2012	(1 page)
10 May 2012	TM01	Termination of appointment of Tale Heydarov as a director on 1 January 2012	(1 page)
29 Jul 2011	AD01	Registered office address changed from 11-12 st. James's Square London SW1Y 4LB on 29 July 2011	(1 page)
11 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
20 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11TH April 2024 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11TH April 2024 under section 1088 of the Companies Act 2006	(5 pages)
04 Feb 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
04 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
13 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11TH April 2024 under section 1088 of the Companies Act 2006	(5 pages)
26 May 2009	287	Registered office changed on 26/05/2009 from olympia house armitage road golders green london NW11 8RQ	(1 page)
16 Apr 2009	CERTNM	Company name changed kaspian uei LIMITED\certificate issued on 20/04/09	(2 pages)
26 Mar 2009	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11TH April 2024 under section 1088 of the Companies Act 2006	(21 pages)