AZK99 LIMITED filing history - Find and update company information

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AZK99 LIMITED

Company number SC162889

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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)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	CERTNM	Company name changed murray metals group LIMITED\certificate issued on 24/06/15 CONNOT ‐ Change of name notice	View PDF Company name changed murray metals group LIMITED\certificate issued on 24/06/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AD01	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to 26 Charlotte Square Edinburgh EH2 4ET on 27 February 2015	View PDF Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to 26 Charlotte Square Edinburgh EH2 4ET on 27 February 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	TM02	Termination of appointment of David William Murray Horne as a secretary on 17 November 2014	View PDF Termination of appointment of David William Murray Horne as a secretary on 17 November 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2014	TM01	Termination of appointment of Michael Scott Mcgill as a director on 17 November 2014	View PDF Termination of appointment of Michael Scott Mcgill as a director on 17 November 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Aug 2014	SH19	Statement of capital on 28 August 2014 GBP 1	View PDF Statement of capital on 28 August 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	CAP-SS	Solvency Statement dated 15/08/14	View PDF Solvency Statement dated 15/08/14 - link opens in a new window - 1 page (1 page)
28 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 8,057,935	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 8,057,935 - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2012	CH01	Director's details changed for Sir David Edward Murray on 17 May 2012	View PDF Director's details changed for Sir David Edward Murray on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 8,057,935	View PDF Statement of capital following an allotment of shares on 7 March 2012 GBP 8,057,935 - link opens in a new window - 4 pages (4 pages)

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