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AZTEC DESIGN SERVICE LIMITED

Company number 06895334

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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)
18 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2021 TM02 Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 1 December 2021
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
15 May 2019 TM01 Termination of appointment of Stephen Paul Hurrell as a director on 15 May 2019
07 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
02 Jan 2019 AA Unaudited abridged accounts made up to 31 December 2018
31 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 Aug 2018 AP04 Appointment of Aurora Company Secretarial Services Limited as a secretary on 13 August 2018
13 Aug 2018 TM02 Termination of appointment of Emily Louise Seiorse as a secretary on 13 August 2018
16 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Aug 2017 AD01 Registered office address changed from 16 Alban Park Hatfield Road St Albans Hertfordshire AL4 0JJ to 6 Little Burrow Welwyn Garden City AL7 4SW on 7 August 2017
12 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 May 2016
06 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016
05 May 2016 AP03 Appointment of Miss Emily Louise Seiorse as a secretary on 29 April 2016
05 May 2016 TM02 Termination of appointment of Muiris O'connell as a secretary on 29 April 2016
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 200
07 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 200