AZILIS LIMITED

Company Documents

DateDescription
16/08/2316 August 2023 Final Gazette dissolved following liquidation

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16/08/2316 August 2023 Final Gazette dissolved following liquidation

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16/05/2316 May 2023 Return of final meeting in a creditors' voluntary winding up

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19/03/2019 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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19/03/2019 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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19/03/2019 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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18/05/1918 May 2019 DISS40 (DISS40(SOAD))

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07/05/197 May 2019 FIRST GAZETTE

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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11/12/1811 December 2018 PREVSHO FROM 28/12/2017 TO 27/12/2017

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24/09/1824 September 2018 PREVSHO FROM 29/12/2017 TO 28/12/2017

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE

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31/07/1831 July 2018 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE

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22/05/1822 May 2018 31/12/16 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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15/12/1715 December 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016

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29/09/1729 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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04/08/174 August 2017 31/12/15 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 CURRSHO FROM 30/06/2016 TO 31/12/2015

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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14/12/1614 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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14/12/1614 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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14/12/1614 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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28/09/1628 September 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016

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13/05/1613 May 2016 CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED

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18/01/1618 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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10/01/1610 January 2016 APPOINTMENT TERMINATED, DIRECTOR BURKHARD LEFFERS

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10/01/1610 January 2016 DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE

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10/01/1610 January 2016 CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED

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10/01/1610 January 2016 APPOINTMENT TERMINATED, DIRECTOR HERBERT STERNBERG

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15/10/1515 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/01/1527 January 2015 PREVSHO FROM 31/12/2015 TO 31/12/2014

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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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