AZTEC CONTROL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/1518 August 2015 | FIRST GAZETTE |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/03/1530 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 06/09/146 September 2014 | DISS40 (DISS40(SOAD)) |
| 05/09/145 September 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 19/08/1419 August 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/07/1310 July 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/08/127 August 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/02/123 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL JANE SLAIS / 03/02/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SLAIS / 03/02/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK GARRARD / 03/02/2012 |
| 12/05/1112 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SLAIS / 01/10/2009 |
| 11/06/1011 June 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK GARRARD / 01/10/2009 |
| 28/01/1028 January 2010 | PREVEXT FROM 30/04/2009 TO 30/06/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 April 2007 |
| 04/07/084 July 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 7 BRIDGE STREET MAIDENHEAD BERKS SL6 8PA |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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