Name: |
AZA ENGINEERING LIMITED
AZA ENGINEERING LTD |
Address: | CASTLEWOOD, 77/91 NEW OXFORD STREET, LONDON, WC1A 1DG |
Incorporation Date: | 2000-02-16 |
date | name | form type |
2016-08-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-08-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-11-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-06-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-03-02 | 10/02/16 FULL LIST | AR01 |
2015-02-20 | 10/02/15 FULL LIST | AR01 |
2015-10-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-12-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-02-11 | 10/02/14 FULL LIST | AR01 |
2013-12-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-02-19 | 10/02/13 FULL LIST | AR01 |
2012-12-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-02-23 | 10/02/12 FULL LIST | AR01 |
2012-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM309 COLLINS VIEW COURTLAWRENCEVILLE GEORGIABECKENHAMKENTBR3 1LZUNITED KINGDOM | AD01 |
2011-03-11 | 10/02/11 FULL LIST | AR01 |
2011-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROMCASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG | AD01 |
2011-12-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-02-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 17/02/2010 | CH04 |
2010-12-30 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2010-02-17 | 10/02/10 FULL LIST | AR01 |
2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESWER MADHUKUMAR PATEL / 17/02/2010 | CH01 |
2009-12-11 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2009-03-16 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | 363a |
2008-11-07 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-08-19 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | 363a |
2007-02-15 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | 363a |
2007-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-02-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-09-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-02-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-02-10 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | 363a |
2006-01-31 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM:1ST CONTACT TAX3RD FLOOR ABFORD HOUSE15 WILTON ROADVICTORIA SW1V 1LT | 287 |
2005-09-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-02-18 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | 363a |
2004-01-07 | REGISTERED OFFICE CHANGED ON 07/01/04 | 363(287) |
2004-01-07 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2004-01-07 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | 363s |
2004-01-07 | NEW SECRETARY APPOINTED | 288a |
2004-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-04-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-02-26 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | 363s |
2004-01-07 | SECRETARY RESIGNED | 288b |
2002-03-12 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM:BROAWAY HOUSE GROUND FLOOR2-6 FULHAM BROADWAY FULHAMSW6 1AA | 287 |
2002-03-28 | SECRETARY'S PARTICULARS CHANGED | 288c |
2002-02-21 | NEW SECRETARY APPOINTED | 288a |
2002-02-26 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | 363s |
2002-09-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-02-21 | NEW SECRETARY APPOINTED | 288a |
2002-01-18 | SECRETARY RESIGNED | 288b |
2002-02-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2002-03-12 | ACC. REF. DATE SHORTENED FROM 09/08/02 TO 31/03/02 | 225 |
2002-03-28 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM:27G THROGMORTON STREETLONDONEC2N 2AN | 287 |
2001-11-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/08/01 | AA |
2001-06-08 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 09/08/01 | 225 |
2001-02-27 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | 363s |
2000-10-25 | DIRECTOR RESIGNED | 288b |
2000-10-13 | NEW DIRECTOR APPOINTED | 288a |
2000-02-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-10-13 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM:FIRST FLOOR19-20 GARLICK HILLLONDONEC4V 2AL | 287 |
Last update: 2019-11-28 22:56:48