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AZTECS LANDSCAPERS LTD

Company number 13383947

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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)
28 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2024 PSC04 Change of details for Mr Dusan Bily as a person with significant control on 16 September 2024
26 Sep 2024 AD01 Registered office address changed from PO Box 4385 13383947 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 26 September 2024
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2024 RP10 Address of person with significant control Mr Dusan Bily changed to 13383947 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 July 2024
04 Jul 2024 RP09 Address of officer Mr Dusan Bily changed to 13383947 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 July 2024
04 Jul 2024 RP05 Registered office address changed to PO Box 4385, 13383947 - Companies House Default Address, Cardiff, CF14 8LH on 4 July 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
15 Apr 2024 CERTNM Company name changed online supplies imports LTD\certificate issued on 15/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-15
15 Apr 2024 CH01 Director's details changed for Mr Dusan Bily on 10 April 2024
15 Apr 2024 PSC04 Change of details for Mr Dusan Bily as a person with significant control on 10 April 2024
15 Apr 2024 AD01 Registered office address changed from 92a Ouseley Road Wraysbury Staines-upon-Thames TW19 5JH England to 7 Bell Yard London WC2A 2JR on 15 April 2024
21 Mar 2024 AA Micro company accounts made up to 31 May 2023
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
22 Jan 2024 TM01 Termination of appointment of Rohail Ahmed as a director on 20 January 2024
22 Jan 2024 PSC07 Cessation of Rohail Ahmed as a person with significant control on 20 January 2024
22 Jan 2024 AP01 Appointment of Mr Dusan Bily as a director on 20 January 2024
22 Jan 2024 PSC01 Notification of Dusan Bily as a person with significant control on 20 January 2024
22 Jan 2024 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 92a Ouseley Road Wraysbury Staines-upon-Thames TW19 5JH on 22 January 2024
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
02 Nov 2023 TM01 Termination of appointment of Nida Nida as a director on 1 November 2023
02 Nov 2023 PSC07 Cessation of Nida Nida as a person with significant control on 1 November 2023
02 Nov 2023 AP01 Appointment of Mr Rohail Ahmed as a director on 1 November 2023
02 Nov 2023 PSC01 Notification of Rohail Ahmed as a person with significant control on 1 November 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates