AZTEC INNOVATION LTD
Company Documents
| Date | Description |
|---|---|
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 13/04/2113 April 2021 | COMPANY NAME CHANGED AZTEC SIGNS LIMITED CERTIFICATE ISSUED ON 13/04/21 |
| 11/04/2111 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED MR MATTHEW JAMES EVANS |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED MR ALAN MICHAEL JONES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/09/2017 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZTEC GROUP (UK) LTD |
| 02/09/202 September 2020 | CESSATION OF BARRY SPENCER LEATHER AS A PSC |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY LEATHER |
| 24/06/2024 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY SPENCER LEATHER |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 11/05/1711 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/07/1517 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 19/02/1519 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 03/07/143 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 01/07/131 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LEATHER / 02/01/2013 |
| 02/07/122 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/06/1130 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM AZTEC HOUSE UNIT 18 CHILTERN BUSINESS VILLAGE ARUNDEL ROAD UXBRIDGE MIDDLESEX UB8 2SN |
| 07/09/107 September 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 07/09/107 September 2010 | SECRETARY APPOINTED MR ALAN MICHAEL JONES |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA SPENCE |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/09/0829 September 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: GREYSTOKE, WINKERS LANE CHALFONT ST. PETER GERRARDS CROSS BUCKS SL9 0AJ |
| 19/08/0719 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0719 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: WILLOW CORNER, 7 ACKRELLS MEAD LITTLE SANDHURST BERKSHIRE GU47 8JJ |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER |
| 29/06/0729 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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