- Company Overview for AZURUS SOLUTIONS LIMITED (06278000)
- Filing history for AZURUS SOLUTIONS LIMITED (06278000)
- People for AZURUS SOLUTIONS LIMITED (06278000)
- More for AZURUS SOLUTIONS LIMITED (06278000)
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) |
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27 Jun 2013 | AR01 |
Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-06-27
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27 Jun 2013 | CH01 | Director's details changed for Chandresh Tankaria on 27 June 2013 | |
27 Jun 2013 | AD01 | Registered office address changed from 7 Edenham Close Lower Earley Reading Berkshire RG6 3TH United Kingdom on 27 June 2013 | |
28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
03 Jul 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
27 Jul 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
27 Jul 2011 | AD01 | Registered office address changed from 195 Stoke Poges Lane Slough Berkshire SL1 3LU United Kingdom on 27 July 2011 | |
11 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 6 April 2010
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10 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
09 Jul 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
09 Jul 2010 | CH01 | Director's details changed for Chandresh Tankaria on 13 June 2010 | |
18 Dec 2009 | RESOLUTIONS |
Resolutions
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09 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
01 Oct 2009 | 169 | Capitals not rolled up | |
28 Aug 2009 | 363a | Return made up to 13/06/09; full list of members | |
28 Aug 2009 | 288b | Appointment terminated director sayed shah | |
28 Aug 2009 | 288b | Appointment terminated secretary sayed shah | |
15 Apr 2009 | 225 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 | |
07 Apr 2009 | 287 | Registered office changed on 07/04/2009 from 7 edenham close lower earley reading berkshire RG6 3TH | |
04 Nov 2008 | AA | Accounts for a dormant company made up to 30 June 2008 | |
10 Oct 2008 | 287 | Registered office changed on 10/10/2008 from 9 crossways london road sunninghill ascot berkshire SL5 0PL | |
07 Jul 2008 | 363a | Return made up to 13/06/08; full list of members | |
09 Jul 2007 | 88(2)R | Ad 13/06/07--------- £ si 49@1=49 £ si 50@1=50 £ ic 1/100 | |
04 Jul 2007 | 288a | New secretary appointed |