MOORE STEPHENS AZERBAIJAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with updates |
| 18/06/2518 June 2025 | Compulsory strike-off action has been discontinued |
| 18/06/2518 June 2025 | Compulsory strike-off action has been discontinued |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 17/06/2517 June 2025 | First Gazette notice for compulsory strike-off |
| 17/06/2517 June 2025 | First Gazette notice for compulsory strike-off |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-26 with updates |
| 02/04/242 April 2024 | Change of details for Mr Zaur Mehdiyev as a person with significant control on 2024-03-18 |
| 02/04/242 April 2024 | Notification of Fariz Nadir Ahmadov as a person with significant control on 2024-03-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMUR MEHDIYEV / 01/06/2020 |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMUR MEHDIYEV / 09/04/2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 27/03/2027 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAUR MEHDIYEV |
| 27/03/2027 March 2020 | CESSATION OF SEYMUR MEHDIYEV AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | PREVEXT FROM 26/12/2018 TO 31/12/2018 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 06/12/176 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | DISS40 (DISS40(SOAD)) |
| 21/11/1721 November 2017 | FIRST GAZETTE |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY PAULA WADE |
| 16/01/1716 January 2017 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 22/11/1622 November 2016 | FIRST GAZETTE |
| 02/07/162 July 2016 | DISS40 (DISS40(SOAD)) |
| 01/07/161 July 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 21/06/1621 June 2016 | FIRST GAZETTE |
| 04/01/164 January 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/11/1525 November 2015 | DISS40 (DISS40(SOAD)) |
| 24/11/1524 November 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 25/09/1525 September 2015 | PREVSHO FROM 27/12/2014 TO 26/12/2014 |
| 21/07/1521 July 2015 | FIRST GAZETTE |
| 08/01/158 January 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/09/1426 September 2014 | PREVSHO FROM 28/12/2013 TO 27/12/2013 |
| 26/09/1426 September 2014 | CURRSHO FROM 28/12/2014 TO 27/12/2014 |
| 01/05/141 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/09/1327 September 2013 | PREVSHO FROM 29/12/2012 TO 28/12/2012 |
| 21/08/1321 August 2013 | DISS40 (DISS40(SOAD)) |
| 20/08/1320 August 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 05/02/135 February 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR SEYMUR MEHDIYEV |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ORHAN HAJJI-ZADEH |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STODDART |
| 28/09/1228 September 2012 | PREVSHO FROM 30/12/2011 TO 29/12/2011 |
| 20/04/1220 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN HENDRY |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN HENDRY |
| 09/01/129 January 2012 | SECRETARY APPOINTED MISS PAULA WADE |
| 09/01/129 January 2012 | SECRETARY APPOINTED MISS PAULA WADE |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/115 October 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BENNETT |
| 21/04/1121 April 2011 | AUDITOR'S RESIGNATION |
| 15/04/1115 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD MOORE / 26/03/2011 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS HENDLEY BENNETT / 26/03/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ORHAN HAJJI-ZADEH / 26/03/2010 |
| 14/05/1014 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 30/03/0930 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHASTY |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED COLIN RICHARD MOORE |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM SAINT PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 03/04/083 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/04/082 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | AUDITOR'S RESIGNATION |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 13/01/0413 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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