AZA ENGINEERING LIMITED


Registered number: 03927543
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Name: AZA ENGINEERING LIMITED
AZA ENGINEERING LTD
Address: CASTLEWOOD, 77/91 NEW OXFORD STREET, LONDON, WC1A 1DG
Incorporation Date: 2000-02-16

Company status: Dissolved


Company Documents

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