Azur Holdings LTD, United Kingdom
MAXIMA INFORMATION GROUP LIMITED
AZUR GROUP LIMITED
CASTLETON INFORMATION GROUP LIMITED
AZUR HOLDINGS LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 12144063 |
Universal Entity Code | 5808-3496-0172-7142 |
Record last updated | Thursday, June 18, 2020 2:15:47 AM UTC |
Official Address | Salisbury House London Wall United Kingdom Ec2m5ps Coleman Street There are 847 companies registered at this street |
Postal Code | EC2M5PS |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 16, 2020 | Resignation of one Secretary (a woman) | |
Registry | Jun 4, 2020 | Resignation of one Director (a man) | |
Registry | Jun 4, 2020 | Appointment of a man as Lawyer and Director | |
Registry | Feb 21, 2020 | Three appointments: 2 women and a man,: 2 women and a man | |
Registry | Aug 7, 2019 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Jul 19, 2019 | Resignation of one Secretary (a woman) | |
Registry | Jul 19, 2019 | Appointment of a woman as Secretary | |
Registry | Apr 19, 2018 | Resignation of one Secretary (a woman) | |
Registry | Apr 19, 2018 | Appointment of a woman as Secretary | |
Financials | Jan 9, 2017 | Annual accounts | |
Registry | Nov 14, 2016 | Confirmation statement made , with updates | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Financials | Jan 11, 2016 | Annual accounts | |
Financials | Jan 11, 2016 | Annual accounts 7937666... | |
Registry | Oct 30, 2015 | Annual return | |
Registry | Oct 30, 2015 | Annual return 2595881... | |
Registry | Aug 14, 2015 | Appointment of a person as Secretary | |
Registry | Aug 14, 2015 | Appointment of a person as Secretary 2595557... | |
Registry | Aug 14, 2015 | Resignation of one Secretary | |
Registry | Jul 31, 2015 | Appointment of a woman as Secretary | |
Registry | Jul 31, 2015 | Resignation of one Secretary (a man) | |
Registry | Jul 21, 2015 | Change of registered office address | |
Registry | Jul 21, 2015 | Change of registered office address 2595456... | |
Registry | Mar 5, 2015 | Registration of a charge / charge code | |
Registry | Mar 5, 2015 | Registration of a charge / charge code 2594879... | |
Registry | Feb 26, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Feb 26, 2015 | Statement of satisfaction of a charge / full / charge no 1 2594848... | |
Registry | Feb 26, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
Financials | Feb 12, 2015 | Annual accounts | |
Financials | Feb 12, 2015 | Annual accounts 7923587... | |
Registry | Jan 6, 2015 | Resignation of one Director | |
Registry | Jan 6, 2015 | Resignation of one Director 2594634... | |
Registry | Dec 31, 2014 | Resignation of 2 people: one Accountant, one It Services Consultant And Company Director and one Director (a man) | |
Registry | Dec 16, 2014 | Appointment of a person as Director | |
Registry | Dec 16, 2014 | Appointment of a person as Director 2593930... | |
Registry | Dec 1, 2014 | Appointment of a man as Director | |
Registry | Nov 3, 2014 | Annual return | |
Registry | Nov 3, 2014 | Annual return 2593750... | |
Registry | Sep 5, 2014 | Statement of release / cease from charge / whole both / charge no 29 | |
Registry | Sep 5, 2014 | Statement of release / cease from charge / whole both / charge no 29 7911246... | |
Registry | Sep 5, 2014 | Statement of release / cease from charge / whole both / charge no 29 | |
Registry | Sep 1, 2014 | Notice of change of name nm01 - resolution | |
Registry | Sep 1, 2014 | Company name change | |
Registry | Sep 1, 2014 | Resolution | |
Registry | Sep 1, 2014 | Notice of change of name nm01 - resolution | |
Registry | Sep 1, 2014 | Change of name certificate | |
Registry | Feb 12, 2014 | Resignation of one Director | |
Registry | Feb 12, 2014 | Appointment of a person as Director | |
Registry | Feb 10, 2014 | Appointment of a person as Secretary | |
Registry | Feb 10, 2014 | Resignation of one Secretary | |
Registry | Feb 10, 2014 | Resignation of one Secretary 2592634... | |
Registry | Jan 31, 2014 | Resignation of one Cfo and one Director (a man) | |
Registry | Jan 31, 2014 | Appointment of a man as Director and Accountant | |
Financials | Nov 29, 2013 | Annual accounts | |
Registry | Nov 29, 2013 | Appointment of a man as Secretary | |
Registry | Nov 29, 2013 | Resignation of a woman | |
Financials | Nov 29, 2013 | Annual accounts | |
Registry | Oct 29, 2013 | Annual return | |
Registry | Oct 29, 2013 | Annual return 2591582... | |
Financials | Apr 26, 2013 | Annual accounts | |
Financials | Apr 26, 2013 | Annual accounts 2198961... | |
Registry | Feb 28, 2013 | Resignation of one Director | |
Registry | Feb 28, 2013 | Resignation of one Director 2590560... | |
Registry | Jan 31, 2013 | Resignation of one Accountant and one Director (a man) | |
Registry | Jan 21, 2013 | Resignation of one Director | |
Registry | Jan 21, 2013 | Change of registered office address | |
Registry | Dec 18, 2012 | Change of accounting reference date | |
Registry | Dec 18, 2012 | Change of accounting reference date 7872517... | |
Registry | Dec 1, 2012 | Resignation of one Director (a man) and one Chartered Engineer | |
Registry | Nov 21, 2012 | Mortgage | |
Registry | Nov 21, 2012 | Particulars of a mortgage or charge | |
Registry | Nov 20, 2012 | Resolution | |
Registry | Nov 20, 2012 | Section 175 comp act 06 08 | |
Registry | Nov 16, 2012 | Appointment of a person as Director | |
Registry | Nov 16, 2012 | Appointment of a person as Director 7871266... | |
Registry | Nov 15, 2012 | Appointment of a person as Director | |
Registry | Nov 15, 2012 | Appointment of a person as Director 7871266... | |
Registry | Nov 9, 2012 | Two appointments: 2 men | |
Registry | Oct 30, 2012 | Annual return | |
Registry | Oct 30, 2012 | Annual return 2589440... | |
Registry | Mar 14, 2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | Mar 14, 2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7860745... | |
Financials | Dec 7, 2011 | Annual accounts | |
Financials | Dec 7, 2011 | Annual accounts 2249652... | |
Registry | Nov 1, 2011 | Annual return | |
Registry | Nov 1, 2011 | Annual return 2602452... | |
Financials | Dec 10, 2010 | Annual accounts | |
Financials | Dec 10, 2010 | Annual accounts 7912428... | |
Registry | Nov 23, 2010 | Annual return | |
Registry | Nov 23, 2010 | Annual return 2588340... | |
Registry | Jul 8, 2010 | Notice of name or other designation of class of shares | |
Registry | Jul 8, 2010 | Statement of companies objects | |
Registry | Jul 8, 2010 | Section 175 comp act 06 08 | |
Registry | Jul 8, 2010 | Notice of particulars of variation of rights attached to shares | |
Registry | Jul 8, 2010 | Resolution | |
Financials | Nov 26, 2009 | Annual accounts | |
Financials | Nov 26, 2009 | Annual accounts 7965067... | |
Registry | Oct 27, 2009 | Annual return | |
Registry | Oct 27, 2009 | Annual return 2646902... | |
Registry | May 7, 2009 | Appointment of a person | |