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AZURE WEALTH MANAGEMENT UK LIMITED

Company number 05540410

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2015 DS01 Application to strike the company off the register
17 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
20 May 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jan 2014 AP01 Appointment of Mr John Nielsen as a director
18 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
06 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Feb 2013 AD01 Registered office address changed from 6Th Floor 94-96 Wigmore Street London W1U 3RF on 14 February 2013
22 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Aug 2012 CH01 Director's details changed for Niels Nielsen on 18 August 2012
24 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
04 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Sep 2009 363a Return made up to 18/08/09; full list of members
21 Nov 2008 288a Director appointed niels nielsen
08 Sep 2008 MEM/ARTS Memorandum and Articles of Association
04 Sep 2008 CERTNM Company name changed azure property services LIMITED\certificate issued on 04/09/08
02 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Aug 2008 363a Return made up to 18/08/08; full list of members