- Company Overview for AZ CONSULTANTS ( EUROPE) LIMITED (10494943)
- Filing history for AZ CONSULTANTS ( EUROPE) LIMITED (10494943)
- People for AZ CONSULTANTS ( EUROPE) LIMITED (10494943)
- More for AZ CONSULTANTS ( EUROPE) LIMITED (10494943)
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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25 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Aug 2019 | DS01 | Application to strike the company off the register | |
20 Aug 2019 | AA | Micro company accounts made up to 31 March 2019 | |
26 Jul 2019 | TM02 | Termination of appointment of Abul Kasim Aminul Haq as a secretary on 25 July 2019 | |
06 Jun 2019 | CS01 | Confirmation statement made on 6 June 2019 with no updates | |
14 Dec 2018 | RESOLUTIONS |
Resolutions
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24 Sep 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
23 Aug 2018 | AA | Micro company accounts made up to 30 November 2017 | |
21 Aug 2018 | AA01 | Previous accounting period shortened from 30 November 2018 to 31 March 2018 | |
15 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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15 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates | |
15 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with updates | |
15 May 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
14 May 2018 | TM01 | Termination of appointment of Amin Haq as a director on 31 March 2018 | |
14 May 2018 | AP03 | Appointment of Abul Kasim Aminul Haq as a secretary | |
12 May 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
12 May 2018 | PSC07 | Cessation of Aminul Haq as a person with significant control on 31 March 2018 | |
12 May 2018 | PSC01 | Notification of Abul Kasim Aminul Haq as a person with significant control on 24 November 2016 | |
12 May 2018 | PSC01 | Notification of Dhruv Srivastava as a person with significant control on 31 March 2018 | |
12 May 2018 | TM01 | Termination of appointment of Amin Haq as a director on 31 March 2018 | |
12 May 2018 | AP03 | Appointment of Mr Abul Kasim Aminul Haq as a secretary on 31 March 2018 | |
10 May 2018 | AD01 | Registered office address changed from 46 Tarnclose Farnborough Hampshire GU14 0RP to 46 Tarn Close Farnborough Hampshire GU14 0RP on 10 May 2018 | |
30 Apr 2018 | AP01 | Appointment of Mr Dhruv Srivastava as a director on 30 March 2018 | |
12 Apr 2018 | AD01 | Registered office address changed from 4 Frogmoor Lane Clitterhouse Road Rickmansworth London Uk WD3 1NB United Kingdom to 46 Tarnclose Farnborough Hampshire GU14 0RP on 12 April 2018 |