AZURA HOLDINGS PLC

Company number 09261603

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
12 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-11	(3 pages)
23 Mar 2016	AD01	Registered office address changed from Suite # 152 8 Shepherd Market Mayfair London W1J 1AH to Verify House Grange Road Alcester Warwickshire B50 4BY on 23 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Timothy Adam Williams as a director on 21 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Frank Maurits Verbeek as a director on 21 March 2016	(1 page)
18 Mar 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2016	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 50,000	(5 pages)
14 Nov 2015	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 14 November 2015	(1 page)
29 Oct 2014	AD01	Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH United Kingdom to Suite # 152 8 Shepherd Market Mayfair London W1J 1AH on 29 October 2014	(1 page)
13 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-13 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)