AZURE MAYFAIR SECRETARIES LIMITED

Company number 08539360

Date	Type	Description	View / Download
22 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2017	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	(3 pages)
17 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(3 pages)
20 Feb 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of David Nicholas George Hughes as a director on 25 July 2014	(1 page)
25 Jul 2014	AP01	Appointment of Mrs. Tina-Marie Akbari as a director on 25 July 2014	(2 pages)
25 Jul 2014	AD01	Registered office address changed from 1 Duke's Mews London W1U 3ET to 6Th Floor 96 Wigmore Street London W1U 3RF on 25 July 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(3 pages)
15 Oct 2013	TM01	Termination of appointment of Meike Lakerveld as a director	(3 pages)
28 Jun 2013	AA01	Current accounting period extended from 31 May 2014 to 31 October 2014	(3 pages)
11 Jun 2013	AP01	Appointment of David Nicholas George Hughes as a director	(3 pages)
04 Jun 2013	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Tadco Directors Limited as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Tina-Marie Akbari as a director	(2 pages)
04 Jun 2013	AP01	Appointment of Meike Lakerveld as a director	(3 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 1	(4 pages)
22 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(36 pages)