AZTLAN LIMITED

Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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27/03/2527 March 2025 Confirmation statement made on 2025-01-06 with no updates

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/02/241 February 2024 Confirmation statement made on 2024-01-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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26/01/2326 January 2023 Accounts for a dormant company made up to 2021-12-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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12/10/1612 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/02/163 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO BLANCO-MORENO / 14/04/2015

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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14/04/1514 April 2015 Annual return made up to 6 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/03/143 March 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/02/1312 February 2013 DIRECTOR APPOINTED JORGE ALFREDO ARAUJO

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11/02/1311 February 2013 Annual return made up to 6 January 2013 with full list of shareholders

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11/02/1311 February 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 3RD FLOOR 25-27 MOSSOP STREET LONDON SW3 2LY

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/01/1225 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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14/01/1214 January 2012 DISS40 (DISS40(SOAD))

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1210 January 2012 FIRST GAZETTE

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05/07/115 July 2011 DISS40 (DISS40(SOAD))

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04/07/114 July 2011 Annual return made up to 6 January 2011 with full list of shareholders

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10/05/1110 May 2011 FIRST GAZETTE

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05/03/105 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 08/01/2010

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE

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22/02/1022 February 2010 CURRSHO FROM 31/01/2011 TO 31/12/2010

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22/02/1022 February 2010 DIRECTOR APPOINTED ALEJANDRO BLANCO-MORENO

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22/02/1022 February 2010 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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22/02/1022 February 2010 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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22/02/1022 February 2010 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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06/01/106 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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