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AZTEC ADVISORS LIMITED

Company number 07633134

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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)
11 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
04 May 2018 AP01 Appointment of Ms Christine Lingle as a director on 1 May 2018
03 May 2018 TM01 Termination of appointment of Justin Seers as a director on 1 May 2018
03 May 2018 PSC07 Cessation of Justin Seers as a person with significant control on 1 May 2018
31 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
27 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 1,000
27 Mar 2016 TM01 Termination of appointment of Christine Lingle as a director on 1 March 2016
27 Mar 2016 AP01 Appointment of Mr Justin Seers as a director on 1 March 2016
27 Mar 2016 AD01 Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead KT22 7PL to 3 Talbot Road Bedford MK40 3EE on 27 March 2016
04 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
24 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
17 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
26 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000
22 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
04 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
29 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
13 Mar 2012 AD01 Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead KT22 7PL United Kingdom on 13 March 2012
29 Feb 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 29 February 2012
13 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted