AZCOM LTD


Registered number: 05784783
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Name: AZCOM LTD
AZCOM LIMITED
Address: 18 CLARENCE ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AN
Incorporation Date: 2006-04-19

Company status: Dissolved


Company Documents

date name form type
2017-08-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-02-17 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM2 NELSON STREETSOUTHEND ON SEAESSEXSS1 1EF AD01
2017-11-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-10-27 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016 4.68
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-08-20 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM40 HACKAMOREBENFLEETESSEXSS7 3DU AD01
2015-08-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-08-17 STATEMENT OF AFFAIRS/4.19 4.20
2015-08-17 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-03-25 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-09 APPOINTMENT TERMINATED, DIRECTOR STEVEN DOVE TM01
2014-04-29 19/04/14 FULL LIST AR01
2013-02-25 DIRECTOR APPOINTED IRINA DOVE AP01
2013-03-14 30/06/12 TOTAL EXEMPTION SMALL AA
2013-02-25 APPOINTMENT TERMINATED, DIRECTOR RAMBAI WILLIAMS TM01
2013-02-25 DIRECTOR APPOINTED MR STEVEN DOVE AP01
2013-02-25 APPOINTMENT TERMINATED, SECRETARY GAVIN DOVE TM02
2013-04-30 19/04/13 FULL LIST AR01
2013-02-25 APPOINTMENT TERMINATED, DIRECTOR GAVIN DOVE TM01
2012-05-30 19/04/12 FULL LIST AR01
2012-03-26 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-22 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-01 19/04/11 FULL LIST AR01
2010-07-06 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM32 PRIORY AVENUELONDONW4 1TYUNITED KINGDOM AD01
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / RAMBAI WILLIAMS / 19/04/2010 CH01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DOVE / 19/04/2010 CH01
2010-07-06 19/04/10 FULL LIST AR01
2009-05-06 DIRECTOR APPOINTED GAVIN DOVE LOGGED FORM 288a
2009-05-06 AD 27/08/08GBP SI 1@1=1GBP IC 2/3 88(2)
2009-09-15 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2009-05-05 30/06/08 TOTAL EXEMPTION SMALL AA
2008-02-27 APPOINTMENT TERMINATED SECRETARY STEVEN DOVE 288b
2008-05-21 PREVSHO FROM 30/04/2008 TO 30/06/2007 225
2008-06-11 30/06/07 TOTAL EXEMPTION SMALL AA
2008-08-27 AD 27/08/08GBP SI 1@1=1GBP IC 1/2 88(2)
2008-08-27 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2008-02-27 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM105 CHANDLERS WAYTEMPLE FARM INDUSTRIAL ESTATESOUTHEND ON SEAESSEXSS2 5SE 287
2008-08-27 DIRECTOR APPOINTED MR GAVIN DOVE 288a
2008-02-27 SECRETARY APPOINTED MR GAVIN DOVE 288a
2007-07-17 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS 363a
2006-09-19 SECRETARY RESIGNED 288b
2006-09-19 NEW SECRETARY APPOINTED 288a
2006-04-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-19 03:45:21