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SANTOS AZORES LTD

Company number 10335175

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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)
22 Jan 2019	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)
06 Nov 2018	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)
15 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2018	CH01	Director's details changed for Mr Santos Azores on 16 April 2018	View PDF Director's details changed for Mr Santos Azores on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AD01	Registered office address changed from Vo Room No 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 6 April 2018	View PDF Registered office address changed from Vo Room No 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 6 April 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	PSC01	Notification of Santos Azores as a person with significant control on 17 August 2017	View PDF Notification of Santos Azores as a person with significant control on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AP01	Appointment of Mr Santos Azores as a director on 17 August 2017	View PDF Appointment of Mr Santos Azores as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	TM01	Termination of appointment of Emma Charlotte Woodruff as a director on 17 August 2017	View PDF Termination of appointment of Emma Charlotte Woodruff as a director on 17 August 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	TM01	Termination of appointment of Mohammad Insan as a director on 17 August 2017	View PDF Termination of appointment of Mohammad Insan as a director on 17 August 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	PSC07	Cessation of Mohammad Insan as a person with significant control on 17 August 2017	View PDF Cessation of Mohammad Insan as a person with significant control on 17 August 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-17 - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Room No 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ on 20 September 2017	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Room No 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ on 20 September 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AD01	Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 28 March 2017	View PDF Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 28 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ on 9 March 2017	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ on 9 March 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	AD01	Registered office address changed from 21 Leapingwell Lane Winslow Bucks Buckingham MK18 3LU United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 23 January 2017	View PDF Registered office address changed from 21 Leapingwell Lane Winslow Bucks Buckingham MK18 3LU United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 23 January 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-18 GBP 1	View PDF Incorporation Statement of capital on 2016-08-18 GBP 1 - link opens in a new window - 30 pages (30 pages)

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