AZTEK UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1228 August 2012 | STRUCK OFF AND DISSOLVED |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1131 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANMI ALABI AWONIYI / 20/01/2010 |
| 05/03/105 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: GISTERED OFFICE CHANGED ON 05/03/2008 FROM 2A SEVERN ROAD CANTON CARDIFF CF11 9EB |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: G OFFICE CHANGED 02/09/04 258 COWBRIDGE ROAD EAST CARDIFF CF5 1HA |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: G OFFICE CHANGED 24/01/03 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 02/11/022 November 2002 | NEW SECRETARY APPOINTED |
| 02/11/022 November 2002 | REGISTERED OFFICE CHANGED ON 02/11/02 FROM: G OFFICE CHANGED 02/11/02 C/O ADEY FITZGERALD & WALKER THE PAVILION EASTGATE COWBRIDGE VALE OF GLAMORGAN CF71 7AB |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: G OFFICE CHANGED 24/01/01 147 COUNTISBURY AVENUE LLANRUMNEY CARDIFF CF5 5RQ |
| 22/01/0122 January 2001 | ADOPT MEM AND ARTS 16/01/01 |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | COMPANY NAME CHANGED BELLATRIX SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/01/01 |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: G OFFICE CHANGED 22/11/00 7/11 MINERVA ROAD LONDON NW10 6HJ |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: G OFFICE CHANGED 24/01/00 ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 20/01/0020 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/0020 January 2000 | Incorporation |
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