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AZEPINE LTD.

Company number 07991174

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2019 DS01 Application to strike the company off the register
20 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
20 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 AD01 Registered office address changed from Box 7777 Office 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH to Suite 1, 5 Percy Street London W1T 1DG on 8 December 2016
01 Dec 2016 TM01 Termination of appointment of Anatolii Syniugin as a director on 1 December 2016
01 Dec 2016 AP01 Appointment of Maksym Chekanov as a director on 1 December 2016
28 Nov 2016 TM01 Termination of appointment of Maksym Chekanov as a director on 28 November 2016
28 Nov 2016 AP01 Appointment of Mr. Anatolii Syniugin as a director on 28 November 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
29 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Jul 2014 TM01 Termination of appointment of Daniel Blum as a director on 5 July 2014
15 Jul 2014 AP01 Appointment of Maksym Chekanov as a director on 5 July 2014
15 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 100
06 Dec 2013 TM01 Termination of appointment of Maksym Chekanov as a director
06 Dec 2013 CH01 Director's details changed for Daniel Blum on 6 December 2013