AZILIS LIMITED
Company Documents
Date | Description |
---|---|
16/08/2316 August 2023 | Final Gazette dissolved following liquidation |
16/08/2316 August 2023 | Final Gazette dissolved following liquidation |
16/05/2316 May 2023 | Return of final meeting in a creditors' voluntary winding up |
19/03/2019 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
19/03/2019 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
19/03/2019 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
18/05/1918 May 2019 | DISS40 (DISS40(SOAD)) |
07/05/197 May 2019 | FIRST GAZETTE |
04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
11/12/1811 December 2018 | PREVSHO FROM 28/12/2017 TO 27/12/2017 |
24/09/1824 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
31/07/1831 July 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
22/05/1822 May 2018 | 31/12/16 TOTAL EXEMPTION FULL |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
15/12/1715 December 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
04/08/174 August 2017 | 31/12/15 TOTAL EXEMPTION FULL |
28/03/1728 March 2017 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
14/12/1614 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
14/12/1614 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
14/12/1614 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
28/09/1628 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
13/05/1613 May 2016 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
18/01/1618 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
10/01/1610 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BURKHARD LEFFERS |
10/01/1610 January 2016 | DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE |
10/01/1610 January 2016 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
10/01/1610 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HERBERT STERNBERG |
15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
27/01/1527 January 2015 | PREVSHO FROM 31/12/2015 TO 31/12/2014 |
23/12/1423 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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