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AZUR BISTRO LIMITED

Company number SC464127

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
30 May 2018 MR04 Satisfaction of charge SC4641270001 in full
23 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Mar 2017 AAMD Amended total exemption small company accounts made up to 30 September 2015
29 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
29 Nov 2016 CH01 Director's details changed for Ms Joanne Geraldine Dexter on 5 April 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
14 Jan 2016 CH01 Director's details changed for Mrs Joanne Geraldine Dexter on 1 November 2015
14 Jan 2016 CH01 Director's details changed for Mr Alan David Dexter on 1 November 2015
14 Jan 2016 AD01 Registered office address changed from Unit 50 Princes Square Buchanan Street Glasgow G1 3JN to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 14 January 2016
03 Dec 2015 AP01 Appointment of Mrs Danielle Fleming as a director on 1 December 2015
18 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Aug 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
26 Mar 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
30 Sep 2014 MR01 Registration of charge SC4641270001
19 Sep 2014 AP01 Appointment of Mrs Joanne Geraldine Dexter as a director on 19 September 2014
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 2
06 Aug 2014 CERTNM Company name changed ny american grill LIMITED\certificate issued on 06/08/14
  • CONNOT ‐
06 Aug 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-30
13 May 2014 AD03 Register(s) moved to registered inspection location
13 May 2014 AD02 Register inspection address has been changed