AZTEC CONSULTING LIMITED

Company number 02614215 ·

Dissolved

59 filings

Date Filing
29 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
13 Apr 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM · LANMOR HOUSE · 370-386 HIGH ROAD · WEMBLEY · MIDDLESEX · HA9 6AX View document
12 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
4 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
30 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
5 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
19 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
31 May 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
4 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
19 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
3 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
27 Mar 2009 ALTER ARTICLES 23/03/2009 View document
27 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
6 Jun 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
4 Jun 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
6 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
5 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
5 Jun 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
8 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
10 Jun 2005 RETURN MADE UP TO 23/05/05; NO CHANGE OF MEMBERS View document
31 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
28 May 2004 RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS View document
31 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
8 Jun 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
11 Apr 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: · 85 BALLARDS LANE · FINCHLEY · LONDON · N3 1XU View document
21 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
13 Jun 2002 RETURN MADE UP TO 23/05/02; NO CHANGE OF MEMBERS View document
18 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
7 Jun 2001 RETURN MADE UP TO 23/05/01; NO CHANGE OF MEMBERS View document
13 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
5 Sep 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS View document
24 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
4 Jun 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS View document
23 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
26 Jun 1998 RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS View document
19 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
3 Jun 1997 RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS View document
20 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
6 Jun 1996 RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS View document
1 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
1 Aug 1995 RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS View document
10 Jul 1995 SECRETARY'S PARTICULARS CHANGED View document
10 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
7 Jun 1994 RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS View document
21 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
2 Jun 1993 RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS View document
7 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
31 May 1992 RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS View document
20 Aug 1991 SECRETARY RESIGNED View document
20 Aug 1991 DIRECTOR RESIGNED View document
4 Jul 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jul 1991 NEW DIRECTOR APPOINTED View document
16 Jun 1991 REGISTERED OFFICE CHANGED ON 16/06/91 FROM: · C/O RM COMPANY SERVICES LIMITED · 3RD FLOOR 124-130 TABERNACLE ST · LONDON · EC2A 4SD View document
23 May 1991 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document