AZTLAN LIMITED

Company number 07117959

Date	Type	Description	View / Download
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
14 Apr 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Mar 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	(4 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Feb 2013	AP01	Appointment of Jorge Alfredo Araujo as a director	(2 pages)
11 Feb 2013	AD01	Registered office address changed from 3Rd Floor 25-27 Mossop Street London SW3 2LY on 11 February 2013	(1 page)
11 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(3 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(3 pages)
14 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(3 pages)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
23 Feb 2010	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 23 February 2010	(1 page)
23 Feb 2010	TM01	Termination of appointment of Paul Burke as a director	(1 page)
22 Feb 2010	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
22 Feb 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
22 Feb 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
22 Feb 2010	AP01	Appointment of Alejandro Blanco-Moreno as a director	(2 pages)
22 Feb 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
06 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)