AZTEC BUSINESS SOLUTIONS LIMITED

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DateDescription
23/05/1523 May 2015 PREVEXT FROM 30/09/2014 TO 31/01/2015

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23/05/1523 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/10/144 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/09/1213 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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03/02/123 February 2012 30/09/11 TOTAL EXEMPTION FULL

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13/09/1113 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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20/01/1120 January 2011 30/09/10 TOTAL EXEMPTION FULL

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29/09/1029 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CONNELLY / 12/09/2010

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / HILARY ROWENA CONNELLY / 12/09/2010

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28/09/1028 September 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM C/O 6, BROOMIEKNOWE PO BOX 6, BROOMIE 6, BROOMIEKNOWE 126, IRVINE ROAD LARGS AYRSHIRE KA30 8EY SCOTLAND

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10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 15 CROSSLEE GARDENS CROSSLEE JOHNSTONE RENFREWSHIRE PA6 7AF

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24/05/1024 May 2010 30/09/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 30/09/08 TOTAL EXEMPTION FULL

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12/09/0812 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 30/09/07 TOTAL EXEMPTION FULL

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13/09/0713 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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15/09/0615 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/09/0515 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 SECRETARY RESIGNED

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13/09/0413 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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