AZTEQ SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
11/11/1411 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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18/11/1318 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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23/10/1223 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/02/1228 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/12/119 December 2011 SECRETARY'S CHANGE OF PARTICULARS / GARETH TREVOR HARRIS / 08/12/2011

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR HARRIS / 08/12/2011

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR HARRIS / 01/08/2011

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28/09/1128 September 2011 SECRETARY'S CHANGE OF PARTICULARS / GARETH TREVOR HARRIS / 01/08/2011

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08/02/118 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/02/109 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/02/0911 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 31A HILL AVENUE AMERSHAM BUCKS HP6 5BX

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08/07/088 July 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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03/07/083 July 2008 APPOINTMENT TERMINATED SECRETARY THE OXFORD SECRETARIAT LIMITED

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR OXFORD FORMATIONS LIMITED

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03/07/083 July 2008 DIRECTOR AND SECRETARY APPOINTED GARETH TREVOR HARRIS

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03/07/083 July 2008 DIRECTOR APPOINTED GRANT COURTNEY SMITH

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT

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02/06/082 June 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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06/02/076 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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