AZURE FINANCE LIMITED

Company number 06983492

Date	Type	Description	View / Download
20 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
05 Oct 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders Statement of capital on 2010-10-05 GBP 1	(3 pages)
21 Sep 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Oct 2009	CH01	Director's details changed for Steven Clifford Wilkonson on 13 October 2009	(2 pages)
15 Oct 2009	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 15 October 2009	(1 page)
14 Oct 2009	AP01	Appointment of Steven Clifford Wilkonson as a director	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Ian Saunders as a director	(1 page)
14 Oct 2009	TM02	Termination of appointment of Mcs Formations Limited as a secretary	(1 page)
14 Oct 2009	CERTNM	Company name changed clearnote LIMITED\certificate issued on 14/10/09 CONNOT ‐ Change of name notice	(3 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-13	(1 page)
06 Aug 2009	NEWINC	Incorporation	(15 pages)