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AZURE PARTICIPATIONS LIMITED

Company number 08772889

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2017 DS01 Application to strike the company off the register
01 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
17 May 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
10 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
02 Dec 2013 AP01 Appointment of Bianka Hellmich as a director
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 1,000
26 Nov 2013 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
26 Nov 2013 TM02 Termination of appointment of Tadco Secretarial Services Limited as a secretary
26 Nov 2013 TM01 Termination of appointment of Tina-Marie Akbari as a director
26 Nov 2013 TM01 Termination of appointment of Tadco Directors Limited as a director
26 Nov 2013 AP03 Appointment of Farkhondeh Sabi as a secretary
26 Nov 2013 AP01 Appointment of Mr Nima Habibollah Sarikhani as a director
26 Nov 2013 AP01 Appointment of Mr Niels Nielsen as a director
13 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted