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AZTEC (HDGS) LIMITED

Company number 07471843

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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)
30 May 2017	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)
14 Mar 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)
18 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
13 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AD01	Registered office address changed from London Court London Road Bracknell Berkshire RG12 2UT to C/O Minerva Stratagies Limited 337 Bath Road Slough Berkshire SL1 1AL on 13 January 2015	View PDF Registered office address changed from London Court London Road Bracknell Berkshire RG12 2UT to C/O Minerva Stratagies Limited 337 Bath Road Slough Berkshire SL1 1AL on 13 January 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	CH01	Director's details changed for Mr Paul Anthony Bennett on 16 December 2013	View PDF Director's details changed for Mr Paul Anthony Bennett on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
30 May 2013	AD01	Registered office address changed from 67 High Street Chobham Surrey GU24 8AF United Kingdom on 30 May 2013	View PDF Registered office address changed from 67 High Street Chobham Surrey GU24 8AF United Kingdom on 30 May 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
16 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Jan 2011	TM01	Termination of appointment of Martine Fleming as a director	View PDF Termination of appointment of Martine Fleming as a director - link opens in a new window - 1 page (1 page)
07 Jan 2011	AP01	Appointment of Mr Shiv Raj Kapoor as a director	View PDF Appointment of Mr Shiv Raj Kapoor as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AP01	Appointment of Mr Paul Anthony Bennett as a director	View PDF Appointment of Mr Paul Anthony Bennett as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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