| Name: |
CUSTOM CONCEPTS UK LIMITED
CUSTOM CONCEPTS UK LTD |
| Address: | CRINNIS HOUSE, 8 BLEADON HILL, WESTON-SUPER-MARE, NORTH SOMERSET, BS24 9JD |
| Incorporation Date: | 2000-02-24 |
| date | name | form type |
| 2017-03-14 | FIRST GAZETTE | GAZ1 |
| 2017-05-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-01-10 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 | AA |
| 2016-04-08 | 24/02/16 FULL LIST | AR01 |
| 2015-03-23 | 24/02/15 FULL LIST | AR01 |
| 2014-12-16 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 | AA |
| 2014-03-10 | 24/02/14 FULL LIST | AR01 |
| 2013-04-26 | 24/02/13 FULL LIST | AR01 |
| 2013-04-26 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-25 | 24/02/12 FULL LIST | AR01 |
| 2012-04-30 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SMITH | TM02 |
| 2012-12-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | AA |
| 2012-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROMFLINT COTTAGEFILMORE HILL LANEPRIVETTHAMPSHIREGU34 3NX | AD01 |
| 2012-11-06 | COMPANY NAME CHANGED AZA VENTURES LIMITEDCERTIFICATE ISSUED ON 06/11/12 | CERTNM |
| 2012-04-30 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | TM01 |
| 2012-11-06 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-05-01 | DIRECTOR APPOINTED MR MARK WILLIAM DODGSON | AP01 |
| 2011-03-21 | 24/02/11 FULL LIST | AR01 |
| 2011-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | AA |
| 2010-03-09 | 24/02/10 FULL LIST | AR01 |
| 2010-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | AA |
| 2010-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | AA |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD SMITH / 09/03/2010 | CH01 |
| 2009-02-24 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | AA |
| 2008-03-06 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | AA |
| 2007-05-18 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | AA |
| 2006-03-13 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | AA |
| 2005-02-15 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | AA |
| 2004-03-26 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | AA |
| 2003-02-17 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | AA |
| 2002-03-19 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM:9 LYMINGTON CLOSEBASINGSTOKEHAMPSHIRE RG22 4XL | 287 |
| 2002-03-19 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | AA |
| 2001-03-13 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-28 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2001-11-28 | S252 DISP LAYING ACC 24/02/00 | ELRES |
| 2001-11-28 | S366A DISP HOLDING AGM 24/02/00 | ELRES |
| 2001-09-06 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 05/04/02 | 225 |
| 2000-03-22 | SECRETARY RESIGNED | 288b |
| 2000-03-22 | DIRECTOR RESIGNED | 288b |
| 2000-02-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-03-28 | NEW SECRETARY APPOINTED | 288a |
| 2000-03-28 | NEW DIRECTOR APPOINTED | 288a |
| 2000-03-28 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM:FIRST FLOOR19-20 GARLICK HILLLONDONEC4V 2AL | 287 |
Last update: 2019-11-29 08:13:14