AZURO (UK) LIMITED

Company number 04304790

Date	Type	Description	View / Download
28 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
31 Oct 2014	AD01	Registered office address changed from Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 31 October 2014	(2 pages)
30 Oct 2014	600	Appointment of a voluntary liquidator	(2 pages)
17 Oct 2014	AD01	Registered office address changed from C/O Cadence Design Systems Limited L'avenir Bagshot Road Bracknell Berkshire RG12 0PH to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 17 October 2014	(2 pages)
16 Oct 2014	4.70	Declaration of solvency	(3 pages)
16 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/06/2014	(14 pages)
30 Jul 2014	AA	Full accounts made up to 28 December 2013	(17 pages)
11 Feb 2014	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 569	(6 pages)
19 Dec 2013	AD01	Registered office address changed from Byron House Cambridge Business Park Cambridge CB4 0WZ United Kingdom on 19 December 2013	(1 page)
01 Aug 2013	AA	Full accounts made up to 29 December 2012	(21 pages)
27 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(6 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
04 Apr 2012	AD01	Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 4 April 2012	(1 page)
26 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(6 pages)
14 Sep 2011	AUD	Auditor's resignation	(1 page)
27 Jul 2011	AP01	Appointment of Mr. James Haddad as a director	(2 pages)
27 Jul 2011	AP03	Appointment of Mr. James Judson Cowie as a secretary	(2 pages)
27 Jul 2011	AP01	Appointment of Mr. Geoffrey George Ribar as a director	(2 pages)
27 Jul 2011	AP01	Appointment of Director James Judson Cowie as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Stephen Wilcox as a director	(1 page)
26 Jul 2011	TM02	Termination of appointment of Lorraine Turvill as a secretary	(1 page)
25 Jul 2011	TM01	Termination of appointment of Paul Cunningham as a director	(1 page)
25 Feb 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)