AZTEC INFORMATICS LIMITED

Company Documents

DateDescription
05/02/135 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1328 January 2013 APPLICATION FOR STRIKING-OFF

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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13/09/1213 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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21/09/1121 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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11/09/1011 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOSSAIN AZHASHEMI / 09/09/2010

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11/09/1011 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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26/09/0926 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 DIRECTOR'S PARTICULARS HOSSAIN AZHASHEMI

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09/09/089 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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12/09/0712 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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12/09/0612 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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

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14/09/0414 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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03/10/033 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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19/09/0219 September 2002 RETURN MADE UP TO 09/09/02; NO CHANGE OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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26/03/0226 March 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/03/02

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27/09/0127 September 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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06/09/006 September 2000 RETURN MADE UP TO 09/09/00; NO CHANGE OF MEMBERS

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/09/997 September 1999 RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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16/09/9816 September 1998 RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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05/11/975 November 1997 RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS

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28/11/9628 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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11/09/9611 September 1996 RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/08/966 August 1996 REGISTERED OFFICE CHANGED ON 06/08/96 FROM: 345 CANNON HILL LANE LONDON SW20 9HQ

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29/11/9529 November 1995 RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS; AMEND

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29/11/9529 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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27/09/9527 September 1995 RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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29/09/9429 September 1994 DIRECTOR'S PARTICULARS CHANGED

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29/09/9429 September 1994 REGISTERED OFFICE CHANGED ON 29/09/94

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29/09/9429 September 1994

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29/09/9429 September 1994 RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/09/94;DIRECTOR'S PARTICULARS CHANGED

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15/09/9315 September 1993 SECRETARY RESIGNED

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09/09/939 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/939 September 1993 Incorporation

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