SUBEX AZURE (GB) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/08/0918 August 2009 | STRUCK OFF AND DISSOLVED |
| 05/05/095 May 2009 | First Gazette |
| 04/02/094 February 2009 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: ASHURST MORRIS CRISP 5 APPOLD STREET LONDON EC2A 2HA |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 16/04/0716 April 2007 | COMPANY NAME CHANGED SYNDESIS UK LIMITED CERTIFICATE ISSUED ON 16/04/07 |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 02/06/032 June 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | RE SECTION 394 |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/01/0223 January 2002 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 06/06/006 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/002 June 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | COMPANY NAME CHANGED SEEKOPTION LIMITED CERTIFICATE ISSUED ON 25/05/00 |
| 12/04/0012 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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