- Company Overview for AZUR BISTRO LIMITED (SC464127)
- Filing history for AZUR BISTRO LIMITED (SC464127)
- People for AZUR BISTRO LIMITED (SC464127)
- Charges for AZUR BISTRO LIMITED (SC464127)
- More for AZUR BISTRO LIMITED (SC464127)
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
|
|
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
|
|
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
|
|
06 Aug 2014 | CERTNM |
Company name changed ny american grill LIMITED\certificate issued on 06/08/14
|
|
06 Aug 2014 | RESOLUTIONS |
Resolutions
|
|
13 May 2014 | AD03 | Register(s) moved to registered inspection location | |
13 May 2014 | AD02 | Register inspection address has been changed |