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AZURA SYSTEMS LIMITED

Company number 07718362

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2017 DS01 Application to strike the company off the register
16 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
10 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
07 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
22 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
20 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
18 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
25 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
18 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
18 Jan 2012 AP01 Appointment of Mr Mark Alan Winterson as a director
18 Jan 2012 TM01 Termination of appointment of Michael Clifford as a director
18 Jan 2012 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 18 January 2012
26 Jul 2011 NEWINC Incorporation