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AZAD & SONS LIMITED

Company number 07455307

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2015	AD01	Registered office address changed from Hornbeam House Bidwell Road Rackheath Norwich NR13 6PT to 6 Lords Hill Costessey Norwich NR8 5GE on 11 May 2015	View PDF Registered office address changed from Hornbeam House Bidwell Road Rackheath Norwich NR13 6PT to 6 Lords Hill Costessey Norwich NR8 5GE on 11 May 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
09 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,000	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
16 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	AD01	Registered office address changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA United Kingdom on 21 August 2012	View PDF Registered office address changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA United Kingdom on 21 August 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	AP01	Appointment of Rachael Yadav as a director	View PDF Appointment of Rachael Yadav as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AP01	Appointment of Alok Yadav as a director	View PDF Appointment of Alok Yadav as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	TM01	Termination of appointment of Sukhpreet Singh as a director	View PDF Termination of appointment of Sukhpreet Singh as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	TM01	Termination of appointment of Neha Singh as a director	View PDF Termination of appointment of Neha Singh as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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AZAD & SONS LIMITED

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