AZURIAN INFRASTRUCTURE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/10/1125 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/10/1117 October 2011 | APPLICATION FOR STRIKING-OFF |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 26/01/1126 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/02/1022 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 14/10/0914 October 2009 | 21/01/09 TOTAL EXEMPTION FULL |
| 24/09/0924 September 2009 | PREVSHO FROM 21/01/2010 TO 31/07/2009 |
| 09/09/099 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID NUTTON / 31/07/2009 |
| 09/05/099 May 2009 | DIRECTOR APPOINTED GRAHAM TATTERSALL |
| 09/05/099 May 2009 | DIRECTOR RESIGNED ROBIN WOOD |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/09 FROM: 10 ST GEORGES YARD FARNHAM SURREY GU9 7LW |
| 24/04/0924 April 2009 | PREVSHO FROM 31/01/2009 TO 21/01/2009 |
| 06/03/096 March 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID NUTTON |
| 27/02/0927 February 2009 | SECRETARY RESIGNED VALERIE WOOD |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED WAYNE TREVOR EARNSHAW |
| 16/01/0916 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR RESIGNED JULIAN MUNN |
| 01/08/081 August 2008 | DIRECTOR RESIGNED LAURENCE WOOD |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/01/04 |
| 12/07/0312 July 2003 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: MILLBRIDGE HOUSE FRENSHAM FARNHAM SURREY GU10 3AB |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: MILLBRIDGE HOUSE FRENSHAM FARNHAM SURREY GU10 3AB |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: BURLINGTON BUSINESS CENTRE BURINGTON HOTEL MARINE PARADE WORTHING WEST SUSSEX BN11 3QL |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | Incorporation |
| 14/01/9914 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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