AZTEC ENVIRONMENTAL CONTROL LIMITED

Company number 01361365

Date	Type	Description	View / Download
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 May 2015	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 340,121	(4 pages)
08 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 340,120	(4 pages)
19 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
14 Oct 2014	AP03	Appointment of Aline Anne Campbell as a secretary on 4 September 2014	(2 pages)
19 Sep 2014	TM02	Termination of appointment of Matthew Armitage as a secretary on 3 September 2014	(1 page)
28 Mar 2014	AP01	Appointment of Mr Mark James Dovey as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Gerard Tyler as a director	(1 page)
07 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 340,120	(4 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
08 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
06 Jan 2012	TM01	Termination of appointment of Kerry Porritt as a director	(1 page)
06 Jan 2012	AP01	Appointment of Mr Gerard Peter Tyler as a director	(2 pages)
06 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(3 pages)
01 Nov 2011	TM01	Termination of appointment of Paul Senior as a director	(1 page)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
21 Feb 2011	TM02	Termination of appointment of Richard Brierley as a secretary	(1 page)
21 Feb 2011	AP03	Appointment of Mr Matthew Armitage as a secretary	(1 page)
16 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
21 Sep 2010	AD01	Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 21 September 2010	(1 page)
16 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)