AZTECGEM

Company number 03277729 · Monitor this company

Dissolved

77 filings

Date	Filing
21 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
22 Jul 2015	Annual return made up to 30 June 2015 with full list of shareholders	View document
17 Apr 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015	View document
17 Apr 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015	View document
17 Apr 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015	View document
17 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015	View document
2 Apr 2015	REGISTERED OFFICE CHANGED ON 02/04/2015 FROM · LUDGATE HOUSE · 245 BLACKFRIARS ROAD · LONDON · SE1 9UY	View document
18 Nov 2014	Annual return made up to 2 November 2014 with full list of shareholders	View document
21 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Nov 2013	Annual return made up to 2 November 2013 with full list of shareholders	View document
1 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Feb 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
27 Feb 2013	ADOPT ARTICLES 25/02/2013	View document
27 Feb 2013	STATEMENT OF COMPANY'S OBJECTS	View document
2 Nov 2012	Annual return made up to 2 November 2012 with full list of shareholders	View document
26 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Nov 2011	Annual return made up to 2 November 2011 with full list of shareholders	View document
7 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Nov 2010	Annual return made up to 2 November 2010 with full list of shareholders	View document
15 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Jun 2010	DIRECTOR APPOINTED CARL ADRIAN	View document
10 Dec 2009	Annual return made up to 2 November 2009 with full list of shareholders	View document
24 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Jan 2009	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS	View document
2 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Nov 2007	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS	View document
18 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Nov 2006	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS	View document
14 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Jan 2006	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS	View document
13 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Dec 2004	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS	View document
30 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Dec 2003	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS	View document
8 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Feb 2003	RE AUDITORS APT 19/12/02	View document
22 Nov 2002	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS	View document
16 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Nov 2001	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS	View document
19 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Nov 2000	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS	View document
5 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Nov 1999	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS	View document
22 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Jun 1999	ADOPT MEM AND ARTS 22/06/99	View document
22 Jun 1999	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
22 Jun 1999	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
22 Jun 1999	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
22 Jun 1999	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
22 Jun 1999	REREGISTRATION MEMORANDUM AND ARTICLES	View document
24 Nov 1998	RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS	View document
22 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Sep 1998	AUDITOR'S RESIGNATION	View document
25 Aug 1998	S366A DISP HOLDING AGM 17/08/98	View document
25 Aug 1998	S252 DISP LAYING ACC 17/08/98	View document
25 Aug 1998	S80A AUTH TO ALLOT SEC 17/08/98	View document
25 Aug 1998	S386 DIS APP AUDS 17/08/98	View document
24 Nov 1997	RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS	View document
14 Apr 1997	NC INC ALREADY ADJUSTED 18/12/96	View document
14 Apr 1997	ADOPT MEM AND ARTS 18/12/96	View document
8 Apr 1997	ADOPT MEM AND ARTS 06/12/96	View document
13 Jan 1997	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97	View document
2 Jan 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Dec 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Dec 1996	NEW DIRECTOR APPOINTED	View document
19 Dec 1996	DIRECTOR RESIGNED	View document
16 Dec 1996	REGISTERED OFFICE CHANGED ON 16/12/96 FROM: G OFFICE CHANGED 16/12/96 100 NEW BRIDGE STREET LONDON EC4V 6JA	View document
16 Dec 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Dec 1996	SECRETARY RESIGNED	View document
16 Dec 1996	DIRECTOR RESIGNED	View document
16 Dec 1996	ADOPT MEM AND ARTS 06/12/96	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
16 Dec 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Dec 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Dec 1996	REGISTERED OFFICE CHANGED ON 16/12/96 FROM: G OFFICE CHANGED 16/12/96 83 LEONARD STREET LONDON EC2A 4QS	View document
13 Nov 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document