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AZ139 LIMITED

Company number 12261327

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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)
31 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2021	AD01	Registered office address changed from Unit 10, Victoria Business Centre Neilson Street Leamington Spa CV31 2AZ United Kingdom to Unit 9 Pickford Street Birmingham B5 5QH on 3 March 2021	View PDF Registered office address changed from Unit 10, Victoria Business Centre Neilson Street Leamington Spa CV31 2AZ United Kingdom to Unit 9 Pickford Street Birmingham B5 5QH on 3 March 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CH01	Director's details changed for Mr Clive Peart on 15 February 2021	View PDF Director's details changed for Mr Clive Peart on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Clive Peart as a director on 6 January 2020	View PDF Appointment of Mr Clive Peart as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Annetta Thompson as a director on 6 January 2020	View PDF Termination of appointment of Annetta Thompson as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AP01	Appointment of Miss Annetta Thompson as a director on 27 November 2019	View PDF Appointment of Miss Annetta Thompson as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	TM01	Termination of appointment of Alexander Costello as a director on 27 November 2019	View PDF Termination of appointment of Alexander Costello as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-14 GBP 1 - link opens in a new window - 8 pages (8 pages)

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