- Company Overview for AZURA HOLDINGS PLC (09261603)
- Filing history for AZURA HOLDINGS PLC (09261603)
- People for AZURA HOLDINGS PLC (09261603)
- More for AZURA HOLDINGS PLC (09261603)
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) |
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07 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Dec 2016 | DS01 | Application to strike the company off the register | |
12 Aug 2016 | RESOLUTIONS |
Resolutions
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23 Mar 2016 | AD01 | Registered office address changed from Suite # 152 8 Shepherd Market Mayfair London W1J 1AH to Verify House Grange Road Alcester Warwickshire B50 4BY on 23 March 2016 | |
23 Mar 2016 | AP01 | Appointment of Mr Timothy Adam Williams as a director on 21 March 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of Frank Maurits Verbeek as a director on 21 March 2016 | |
18 Mar 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
13 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Jan 2016 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
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14 Nov 2015 | TM02 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 14 November 2015 | |
29 Oct 2014 | AD01 | Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH United Kingdom to Suite # 152 8 Shepherd Market Mayfair London W1J 1AH on 29 October 2014 | |
13 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-13
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