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Dato Capital United Kingdom

Azur Holdings Ltd, United Kingdom

MAXIMA INFORMATION GROUP LIMITED
AZUR GROUP LIMITED
CASTLETON INFORMATION GROUP LIMITED
AZUR HOLDINGS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 12144063
Universal Entity Code5808-3496-0172-7142
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 875 companies registered at this street
Locality Coleman Street
Region City Of London, England
Postal Code EC2M5PS
Sector Dormant Company

Charts

Visits

AZUR HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112019-122020-12020-112021-42021-52022-102022-112022-122023-22023-62024-12024-22024-52024-62024-72024-92024-112024-122025-12025-22025-401234
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 16, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2020 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Feb 21, 2020 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Aug 7, 2019 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jul 19, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 19, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 19, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 19, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 9, 2017 Annual accounts Annual accounts
Registry Nov 14, 2016 Confirmation statement made , with updates 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%) 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 Annual accounts
Financials Jan 11, 2016 Annual accounts 7937666... Annual accounts 7937666...
Registry Oct 30, 2015 Annual return Annual return
Registry Oct 30, 2015 Annual return 2595881... Annual return 2595881...
Registry Aug 14, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 14, 2015 Appointment of a person as Secretary 2595557... Appointment of a person as Secretary 2595557...
Registry Aug 14, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 21, 2015 Change of registered office address Change of registered office address
Registry Jul 21, 2015 Change of registered office address 2595456... Change of registered office address 2595456...
Registry Mar 5, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 5, 2015 Registration of a charge / charge code 2594879... Registration of a charge / charge code 2594879...
Registry Feb 26, 2015 Statement of satisfaction of a charge / full / charge no 1 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... 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 Statement of satisfaction of a charge / full / charge no 1
Financials Feb 12, 2015 Annual accounts Annual accounts
Financials Feb 12, 2015 Annual accounts 7923587... Annual accounts 7923587...
Registry Jan 6, 2015 Resignation of one Director Resignation of one Director
Registry Jan 6, 2015 Resignation of one Director 2594634... 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) 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 Appointment of a person as Director
Registry Dec 16, 2014 Appointment of a person as Director 2593930... Appointment of a person as Director 2593930...
Registry Dec 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2014 Annual return Annual return
Registry Nov 3, 2014 Annual return 2593750... Annual return 2593750...
Registry Sep 5, 2014 Statement of release / cease from charge / whole both / charge no 29 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... 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 Statement of release / cease from charge / whole both / charge no 29
Registry Sep 1, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 1, 2014 Company name change Company name change
Registry Sep 1, 2014 Resolution Resolution
Registry Sep 1, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 1, 2014 Change of name certificate Change of name certificate
Registry Feb 12, 2014 Resignation of one Director Resignation of one Director
Registry Feb 12, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 10, 2014 Resignation of one Secretary 2592634... Resignation of one Secretary 2592634...
Registry Jan 31, 2014 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jan 31, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Nov 29, 2013 Annual accounts Annual accounts
Registry Nov 29, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 29, 2013 Resignation of a woman Resignation of a woman
Financials Nov 29, 2013 Annual accounts Annual accounts
Registry Oct 29, 2013 Annual return Annual return
Registry Oct 29, 2013 Annual return 2591582... Annual return 2591582...
Financials Apr 26, 2013 Annual accounts Annual accounts
Financials Apr 26, 2013 Annual accounts 2198961... Annual accounts 2198961...
Registry Feb 28, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Director 2590560... Resignation of one Director 2590560...
Registry Jan 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 21, 2013 Resignation of one Director Resignation of one Director
Registry Jan 21, 2013 Change of registered office address Change of registered office address
Registry Dec 18, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 18, 2012 Change of accounting reference date 7872517... Change of accounting reference date 7872517...
Registry Dec 1, 2012 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Nov 21, 2012 Mortgage Mortgage
Registry Nov 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2012 Resolution Resolution
Registry Nov 20, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2012 Appointment of a person as Director 7871266... Appointment of a person as Director 7871266...
Registry Nov 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 15, 2012 Appointment of a person as Director 7871266... Appointment of a person as Director 7871266...
Registry Nov 9, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2012 Annual return Annual return
Registry Oct 30, 2012 Annual return 2589440... 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, 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... 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 Annual accounts
Financials Dec 7, 2011 Annual accounts 2249652... Annual accounts 2249652...
Registry Nov 1, 2011 Annual return Annual return
Registry Nov 1, 2011 Annual return 2602452... Annual return 2602452...
Financials Dec 10, 2010 Annual accounts Annual accounts
Financials Dec 10, 2010 Annual accounts 7912428... Annual accounts 7912428...
Registry Nov 23, 2010 Annual return Annual return
Registry Nov 23, 2010 Annual return 2588340... Annual return 2588340...
Registry Jul 8, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 8, 2010 Statement of companies objects Statement of companies objects
Registry Jul 8, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 8, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 8, 2010 Resolution Resolution
Financials Nov 26, 2009 Annual accounts Annual accounts
Financials Nov 26, 2009 Annual accounts 7965067... Annual accounts 7965067...
Registry Oct 27, 2009 Annual return Annual return
Registry Oct 27, 2009 Annual return 2646902... Annual return 2646902...
Registry May 7, 2009 Appointment of a person Appointment of a person
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