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AYZEE 6 LIMITED

Company number 04145517

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2010 DS01 Application to strike the company off the register
11 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
Statement of capital on 2010-02-11
  • GBP 1
04 Sep 2009 AA Accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 22/01/09; full list of members
17 Sep 2008 AA Accounts made up to 31 December 2007
15 Feb 2008 288b Director resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 363a Return made up to 22/01/08; full list of members
03 Feb 2008 MA Memorandum and Articles of Association
23 Jan 2008 CERTNM Company name changed albireo LIMITED\certificate issued on 23/01/08
20 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
08 Oct 2007 AA Accounts made up to 31 December 2006
10 Sep 2007 CERTNM Company name changed ayzee 6 LIMITED\certificate issued on 10/09/07
03 Sep 2007 288a New director appointed
16 Feb 2007 363a Return made up to 22/01/07; full list of members
13 Dec 2006 288a New director appointed
13 Dec 2006 288b Director resigned
09 Oct 2006 AA Accounts made up to 31 December 2005
27 Jan 2006 363a Return made up to 22/01/06; full list of members
07 Oct 2005 AA Accounts made up to 31 December 2004
03 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2005 363s Return made up to 22/01/05; full list of members