- Company Overview for AZZURRI MOBILE LIMITED (02229974)
- Filing history for AZZURRI MOBILE LIMITED (02229974)
- People for AZZURRI MOBILE LIMITED (02229974)
- Insolvency for AZZURRI MOBILE LIMITED (02229974)
- More for AZZURRI MOBILE LIMITED (02229974)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Dec 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 27 Jul 2016 | 600 | Appointment of a voluntary liquidator | |
| 27 Jul 2016 | RESOLUTIONS |
Resolutions
|
|
| 27 Jul 2016 | 4.70 | Declaration of solvency | |
| 25 May 2016 | AP01 | Appointment of Kevin Stevens as a director on 4 May 2016 | |
| 23 May 2016 | AP01 | Appointment of Mr Mark Vincent Townsend as a director on 4 May 2016 | |
| 19 May 2016 | AA01 | Current accounting period extended from 30 June 2016 to 31 December 2016 | |
| 19 May 2016 | TM01 | Termination of appointment of Stephen Andrews as a director on 4 May 2016 | |
| 19 May 2016 | AD01 | Registered office address changed from Azzuri House Walsall Business Park Walsall Road Aldridge West Midlands WS9 0RB to 160 Blackfriars Road London SE1 8EZ on 19 May 2016 | |
| 03 May 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
|
|
| 18 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
|
|
| 13 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 16 Jun 2014 | AP01 | Appointment of Mr Stephen Andrews as a director | |
| 16 Jun 2014 | TM01 | Termination of appointment of Vim Vithaldas as a director | |
| 03 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
|
|
| 03 Apr 2014 | AD04 | Register(s) moved to registered office address | |
| 07 Nov 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 04 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 28 Jan 2013 | AP01 | Appointment of Mr Andrew Neil Marshall as a director | |
| 28 Jan 2013 | TM01 | Termination of appointment of John Whitehead as a director | |
| 10 Jan 2013 | TM01 | Termination of appointment of Martin St Quinton as a director | |
| 09 Oct 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 22 Jun 2012 | TM01 | Termination of appointment of Timothy Maynard as a director |