AZTECH SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/06/143 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/1420 May 2014 | APPLICATION FOR STRIKING-OFF |
| 12/12/1312 December 2013 | SECOND FILING WITH MUD 21/05/12 FOR FORM AR01 |
| 12/12/1312 December 2013 | SECOND FILING WITH MUD 21/05/13 FOR FORM AR01 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/06/1318 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 140-144 SOUTH COAST ROAD PEACEHAVEN EAST SUSSEX BN10 8ER |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON PELLATT / 20/05/2012 |
| 15/06/1215 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON PELLATT / 20/05/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE EDWARD GLEN / 20/05/2012 |
| 15/06/1215 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 08/12/118 December 2011 | PREVEXT FROM 31/07/2011 TO 30/11/2011 |
| 28/06/1128 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 27/06/1127 June 2011 | SECOND FILING WITH MUD 21/05/10 FOR FORM AR01 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD GLEN / 01/07/2010 |
| 30/06/1030 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON PELLATT / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD GLEN / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD GLEN / 26/04/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/09/0910 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0910 September 2009 | ARTICLES OF ASSOCIATION |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/06/0919 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS CHRISTOPHER SIMON PELLATT LOGGED FORM |
| 12/06/0912 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PELLAT / 22/05/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 4 ROWE AVENUE, PEACEHAVEN, EAST SUSSEX, BN10 7JD |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 17/01/0417 January 2004 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 27 WEST LANE, FRESHFIELD, MERSEYSIDE L37 7AY |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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