AZUR SOLAR SYSTEMS LIMITED

Company number 07319589

Date	Type	Description	View / Download
11 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
26 Jan 2015	AD01	Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire on 26 January 2015	(2 pages)
05 Aug 2014	4.68	Liquidators' statement of receipts and payments to 21 June 2014	(12 pages)
19 Sep 2013	4.68	Liquidators' statement of receipts and payments to 21 June 2013	(13 pages)
18 Jul 2012	4.20	Statement of affairs with form 4.19	(6 pages)
18 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-22	(1 page)
17 Jul 2012	AD01	Registered office address changed from 245 Buckingham Avenue Slough England SL1 4PJ England on 17 July 2012	(2 pages)
15 May 2012	TM01	Termination of appointment of Robert Feldmann as a director	(1 page)
23 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
13 Apr 2012	SH02	Sub-division of shares on 21 March 2012	(5 pages)
04 Apr 2012	SH08	Change of share class name or designation	(2 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New shares of £0.0001 each 21/03/2012	(16 pages)
26 Mar 2012	AP01	Appointment of Mr Bernd Sauter as a director	(2 pages)
23 Mar 2012	AP01	Appointment of Christian Bouda as a director	(2 pages)
23 Mar 2012	AP04	Appointment of Cargil Management Services Limited as a secretary	(2 pages)
17 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/11/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 100	(4 pages)
27 Sep 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(3 pages)
31 Aug 2011	AD01	Registered office address changed from C/O Kidd Rapinet Parliament House St Lawrence Way Slough Buckinghamshire SL1 2BW England on 31 August 2011	(1 page)
25 Aug 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
20 Dec 2010	TM01	Termination of appointment of Robert Kelford as a director	(2 pages)
28 Oct 2010	AD01	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 28 October 2010	(1 page)