AZTEQ RESOURCE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/03/1411 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/11/1326 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/11/1318 November 2013 | APPLICATION FOR STRIKING-OFF |
22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DAY |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
19/06/1319 June 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
08/08/128 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
09/12/119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARETH TREVOR HARRIS / 08/12/2011 |
09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR HARRIS / 08/12/2011 |
09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR HARRIS / 08/12/2011 |
28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR HARRIS / 01/08/2011 |
28/09/1128 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARETH TREVOR HARRIS / 01/08/2011 |
24/08/1124 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE DAY / 10/11/2010 |
10/11/1010 November 2010 | DIRECTOR APPOINTED MS JACQUELINE DAY |
11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
08/06/108 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
05/06/095 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 31A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BX |
08/07/088 July 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY THE OXFORD SECRETARIAT LIMITED |
04/07/084 July 2008 | DIRECTOR APPOINTED GRANT COURTNEY SMITH |
04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM WINTERHILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT |
04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR OXFORD FORMATIONS LIMITED |
04/07/084 July 2008 | DIRECTOR AND SECRETARY APPOINTED GARETH TREVOR HARRIS |
04/06/084 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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