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AZURE WEALTH UK LIMITED

Company number 08860721

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2018 DS01 Application to strike the company off the register
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
03 Feb 2017 AD01 Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF England to 105 Viglen House Alperton Lane London HA0 1HD on 3 February 2017
07 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
23 Jun 2016 TM01 Termination of appointment of Nima Habibollah Sarikhani as a director on 23 June 2016
23 Jun 2016 AD01 Registered office address changed from Azure House 1, Duke's Mews London W1U 3ET to 6th Floor 94-96 Wigmore Street London W1U 3RF on 23 June 2016
23 Jun 2016 AP01 Appointment of Mr Ahmad Reza Salar Boroumand as a director on 23 June 2016
28 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
07 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
25 Aug 2015 TM01 Termination of appointment of Massimo Scalabrini as a director on 24 August 2015
02 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
26 Nov 2014 AP01 Appointment of Mr Massimo Scalabrini as a director on 25 November 2014
25 Nov 2014 AD01 Registered office address changed from 6Th Floor 94-96 Wigmore Street London W1U 3RF to Azure House 1, Duke's Mews London W1U 3ET on 25 November 2014
25 Nov 2014 TM01 Termination of appointment of Tina-Marie Akbari as a director on 25 November 2014
25 Nov 2014 TM01 Termination of appointment of Tadco Directors Limited as a director on 25 November 2014
25 Nov 2014 AP01 Appointment of Mr Nima Habibollah Sarikhani as a director on 25 November 2014
25 Nov 2014 TM02 Termination of appointment of Tadco Secretarial Services Limited as a secretary on 25 November 2014
24 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted