AZURE MEDIA 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | STRUCK OFF AND DISSOLVED |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/134 January 2013 | COMPANY RESTORED ON 04/01/2013 |
| 04/01/134 January 2013 | Annual return made up to 10 November 2011 with full list of shareholders |
| 04/01/134 January 2013 | Annual return made up to 10 November 2012 with full list of shareholders |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM NORFOLK HOUSE CENTRE 82 SAXON GATE WEST MILTON KEYNES MK9 2DL |
| 19/06/1219 June 2012 | STRUCK OFF AND DISSOLVED |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIFFORD WILKINSON / 06/04/2010 |
| 29/11/1029 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE WILKINSON / 06/04/2010 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE WILKINSON / 01/12/2008 |
| 06/01/106 January 2010 | CHANGE PERSON AS SECRETARY |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLIFFORD WILKINSON / 01/12/2008 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DIMMOCK |
| 13/08/0813 August 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | SECRETARY APPOINTED MRS SARAH-JANE WILKINSON |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS DIMMOCK |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 18 SOHO SQUARE, LONDON, WID 3QL |
| 19/04/0719 April 2007 | ALTER MEM 23/02/07 |
| 19/04/0719 April 2007 | NC INC ALREADY ADJUSTED 23/02/07 |
| 19/04/0719 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/0719 April 2007 | CONSO 23/02/07 |
| 19/04/0719 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0719 April 2007 | ﾽ NC 50000/7500001 23/0 |
| 06/02/076 February 2007 | COMPANY NAME CHANGED AZURE MEDIA FUND ONE LIMITED CERTIFICATE ISSUED ON 06/02/07 |
| 10/11/0610 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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