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AZUR MEDIA PLC

Company number 06861970

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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)
06 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100,000	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100,000	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
28 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-28 GBP 100,000	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-28 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 May 2012	AP02	Appointment of Azur Media Asset Ltd. as a director	View PDF Appointment of Azur Media Asset Ltd. as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	AP01	Appointment of Mr Rainer Von Holst as a director	View PDF Appointment of Mr Rainer Von Holst as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	TM01	Termination of appointment of Anne Holst as a director	View PDF Termination of appointment of Anne Holst as a director - link opens in a new window - 1 page (1 page)
25 May 2012	TM01	Termination of appointment of Anette Holst as a director	View PDF Termination of appointment of Anette Holst as a director - link opens in a new window - 1 page (1 page)
25 May 2012	TM01	Termination of appointment of Alexander Holst as a director	View PDF Termination of appointment of Alexander Holst as a director - link opens in a new window - 1 page (1 page)
25 May 2012	TM02	Termination of appointment of Rainer Holst as a secretary	View PDF Termination of appointment of Rainer Holst as a secretary - link opens in a new window - 1 page (1 page)
21 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	AD01	Registered office address changed from Ltdonline Fw 1St Floor Office 1 Business Res Network Whateleys Drive Kenilworth CV8 2GY England on 26 October 2011	View PDF Registered office address changed from Ltdonline Fw 1St Floor Office 1 Business Res Network Whateleys Drive Kenilworth CV8 2GY England on 26 October 2011 - link opens in a new window - 1 page (1 page)
24 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2011	AD01	Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL Uk on 5 May 2011	View PDF Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL Uk on 5 May 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	CH01	Director's details changed for Miss Anne Von Holst on 27 March 2011	View PDF Director's details changed for Miss Anne Von Holst on 27 March 2011 - link opens in a new window - 2 pages (2 pages)

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