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AZURE INSULATION SERVICES LIMITED

Company number SC460016

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2016 DS01 Application to strike the company off the register
16 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Feb 2016 AA01 Previous accounting period extended from 30 September 2015 to 30 November 2015
30 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
25 Jun 2015 AP01 Appointment of Mr Charles Alexander Spence as a director on 25 June 2015
21 Apr 2015 TM01 Termination of appointment of Charles Alexander Spence as a director on 20 April 2015
21 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 September 2014
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 100
17 Dec 2014 AP01 Appointment of Mr Alan Townsley as a director on 17 December 2014
11 Dec 2014 TM01 Termination of appointment of Alan Townsley as a director on 26 September 2013
30 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1

Statement of capital on 2014-12-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2014.
08 Oct 2013 AP03 Appointment of Mrs Tracy Michelle Spence as a secretary
26 Sep 2013 AP01 Appointment of Mr Alan Townsley as a director
26 Sep 2013 AP01 Appointment of Mr Charles Alexander Spence as a director
25 Sep 2013 TM01 Termination of appointment of James Mcmeekin as a director
25 Sep 2013 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 September 2013
25 Sep 2013 TM02 Termination of appointment of Cosec Limited as a secretary
25 Sep 2013 TM01 Termination of appointment of Cosec Limited as a director
25 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-25
  • GBP 1