AZION SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/11/1220 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/11/1213 November 2012 | APPLICATION FOR STRIKING-OFF |
| 25/08/1125 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 02/07/112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ARGUEDAS |
| 16/05/1116 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED ANTONIO ARGUEDAS |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED RALPH HARNISCH |
| 20/03/1120 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DIEGO ZENKLUSEN |
| 10/03/1110 March 2011 | COMPANY NAME CHANGED NOUR TRICAN INTERNATIONAL HOLDING LIMITED CERTIFICATE ISSUED ON 10/03/11 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ARGUEDAS |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KURT SCHALLER |
| 12/11/1012 November 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH HARNISCH |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED DIEGO ZENKLUSEN |
| 14/10/1014 October 2010 | SECRETARY APPOINTED ROLF TRUHOEL |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY DIEGO ZENKLUSEN |
| 08/10/108 October 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 24/09/1024 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH HARNISCH / 15/09/2010 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RYAN III |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BOTTORFF |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FORTIN |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KURT SCHALLER / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH WOLFGANG HARNISCH / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID RYAN III / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ARGUEDAS / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BOTTORFF / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MORRIS FORTIN / 10/05/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED STEPHEN DAVID RYAN III |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RYAN III |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED ANTONIO ARGUEDAS |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BOTTORFF / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MORRIS FORTIN / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH HARNISCH / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KURT SCHALLER / 19/02/2010 |
| 22/01/1022 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | TERMINATE DIR APPOINTMENT |
| 27/09/0927 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 26/09/0926 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KURT SCHALLER / 25/09/2009 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED EDWARD MORRIS FORTIN |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED DONALD MAURICE RAMSEY |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONIO ARGUEDAS |
| 09/07/099 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 25/05/0925 May 2009 | APPOINTMENT TERMINATED DIRECTOR HOSNY ALY |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR HAROLD WALES III |
| 04/02/094 February 2009 | DIRECTOR APPOINTED ANTONIO ARGUEDAS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONIO ARGUEDAS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ARGYRIS ANDREOU |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KURT SCHALLER / 09/10/2008 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED KURT SCHALLER |
| 08/10/088 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | TERMINATE APT 10/06/2008 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED HAROLD EDWARD WALES III |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR WOLFGANG BENNECKENSTEIN |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BARENDSE |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR SAID KAMAL |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BARENDSE / 28/05/2008 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MARK BARENDSE |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR AEGERTER PETER |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | COMPANY NAME CHANGED NOUR INTERNATIONAL HOLDING LIMIT ED CERTIFICATE ISSUED ON 18/01/07 |
| 09/01/079 January 2007 | EUR NC 1000/10000000 09/01/07 |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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