AZURA DIGITAL LIMITED

03510037
33 DUKE STREET TROWBRIDGE WILTSHIRE BA14 8EA

Documents

Documents
Date Category Description Pages
26 Apr 2016 gazette Gazette Dissolved Compulsory 1 Buy now
12 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
23 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2015 annual-return Annual Return 4 Buy now
03 Aug 2015 officers Change of particulars for director 2 Buy now
02 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2015 officers Change of particulars for director (Ms Rada Tintor) 2 Buy now
06 Mar 2015 officers Appointment of secretary (Ms Radojka Tintor) 2 Buy now
06 Mar 2015 officers Appointment of director (Ms Radojka Tintor) 2 Buy now
06 Mar 2015 officers Appointment of director (Mr David William Bush) 2 Buy now
28 Feb 2015 officers Termination of appointment of director (David William Bush) 1 Buy now
27 Feb 2015 officers Termination of appointment of director (Rada Tintor) 1 Buy now
18 Dec 2014 officers Termination of appointment of director (Brian William May) 1 Buy now
18 Dec 2014 officers Termination of appointment of director (William Forsyth Emsley Carr) 1 Buy now
18 Dec 2014 officers Termination of appointment of secretary (Dawn Christina Jolley) 1 Buy now
01 Oct 2014 accounts Annual Accounts 3 Buy now
09 Sep 2014 officers Appointment of director (Ms Radojka Tintor) 2 Buy now
09 Sep 2014 officers Appointment of director (Mr David William Bush) 2 Buy now
12 Aug 2014 annual-return Annual Return 5 Buy now
12 Aug 2014 change-of-name Certificate Change Of Name Company 3 Buy now
21 Mar 2014 annual-return Annual Return 5 Buy now
21 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
13 Nov 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Nov 2013 capital Statement of capital (Section 108) 4 Buy now
13 Nov 2013 insolvency Solvency statement dated 22/10/13 1 Buy now
13 Nov 2013 resolution Resolution 1 Buy now
16 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
15 Feb 2013 annual-return Annual Return 5 Buy now
24 Sep 2012 accounts Annual Accounts 5 Buy now
13 Feb 2012 annual-return Annual Return 6 Buy now
13 Feb 2012 address Move Registers To Registered Office Company 1 Buy now
13 Sep 2011 accounts Annual Accounts 5 Buy now
01 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 May 2011 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2011 change-of-name Change Of Name Notice 2 Buy now
21 Feb 2011 annual-return Annual Return 6 Buy now
23 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
23 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
02 Oct 2010 accounts Annual Accounts 5 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
26 Feb 2010 address Move Registers To Sail Company 1 Buy now
25 Feb 2010 address Change Sail Address Company 1 Buy now
20 Sep 2009 accounts Annual Accounts 4 Buy now
18 May 2009 capital Gbp ic 126218.5/125718.5\20/04/09\gbp sr 100000@0.005=500\ 1 Buy now
30 Apr 2009 resolution Resolution 3 Buy now
30 Apr 2009 resolution Resolution 14 Buy now
20 Mar 2009 annual-return Return made up to 13/02/09; full list of members 4 Buy now
24 Oct 2008 accounts Annual Accounts 5 Buy now
13 Feb 2008 annual-return Return made up to 13/02/08; full list of members 3 Buy now
03 Nov 2007 accounts Annual Accounts 4 Buy now
23 Aug 2007 officers Secretary's particulars changed 1 Buy now
27 Apr 2007 officers Director's particulars changed 1 Buy now
15 Feb 2007 annual-return Return made up to 13/02/07; full list of members 3 Buy now
15 Sep 2006 accounts Annual Accounts 4 Buy now
15 Feb 2006 annual-return Return made up to 13/02/06; full list of members 3 Buy now
07 Nov 2005 accounts Annual Accounts 5 Buy now
01 Jul 2005 address Location of register of members 1 Buy now
11 Mar 2005 annual-return Return made up to 13/02/05; full list of members 3 Buy now
09 Sep 2004 accounts Annual Accounts 8 Buy now
27 Feb 2004 annual-return Return made up to 13/02/04; full list of members 5 Buy now
19 Nov 2003 accounts Annual Accounts 7 Buy now
22 Oct 2003 address Registered office changed on 22/10/03 from: southampton house 317 high holburn london WC1V 7NL 1 Buy now
04 Mar 2003 annual-return Return made up to 13/02/03; full list of members 5 Buy now
19 Dec 2002 accounts Amended Accounts 5 Buy now
04 Nov 2002 accounts Annual Accounts 5 Buy now
15 Mar 2002 annual-return Return made up to 13/02/02; full list of members 12 Buy now
02 Feb 2002 accounts Annual Accounts 5 Buy now
03 Dec 2001 officers Director resigned 1 Buy now
03 Dec 2001 officers Director resigned 1 Buy now
03 Dec 2001 officers Director resigned 1 Buy now
03 Dec 2001 officers Director resigned 1 Buy now
29 Aug 2001 officers Secretary's particulars changed 1 Buy now
20 Feb 2001 capital Particulars of contract relating to shares 4 Buy now
20 Feb 2001 capital Ad 22/12/00--------- £ si 313037@.05 2 Buy now
16 Feb 2001 annual-return Return made up to 13/02/01; change of members 12 Buy now
04 Aug 2000 officers New director appointed 2 Buy now
27 Jun 2000 accounts Annual Accounts 5 Buy now
22 Jun 2000 officers New director appointed 2 Buy now
25 May 2000 capital Ad 18/05/00--------- £ si 500000@.05=25000 £ ic 80316/105316 2 Buy now
15 Apr 2000 capital Ad 18/02/00--------- £ si 123333@.05=6166 £ ic 74150/80316 2 Buy now
14 Apr 2000 annual-return Return made up to 13/02/00; full list of members 13 Buy now
20 Mar 2000 capital Ad 21/01/00--------- £ si 5000@.25=1250 £ ic 72900/74150 2 Buy now
15 Feb 2000 resolution Resolution 14 Buy now
04 Feb 2000 officers New director appointed 3 Buy now
02 Feb 2000 capital Ad 17/12/99--------- £ si 20000@.05=1000 £ ic 71900/72900 3 Buy now
23 Jan 2000 accounts Accounting reference date shortened from 30/06/00 to 31/12/99 1 Buy now
23 Jan 2000 accounts Annual Accounts 8 Buy now
14 Jan 2000 capital Ad 17/12/99--------- £ si 5000@.05=250 £ ic 71650/71900 2 Buy now
14 Jan 2000 capital Ad 17/12/99--------- £ si 15000@.05=750 £ ic 70900/71650 2 Buy now
14 Jan 2000 capital Ad 26/11/99--------- £ si 60000@.05=3000 £ ic 67900/70900 2 Buy now
14 Jan 2000 capital Ad 12/11/99--------- £ si 20000@.05=1000 £ ic 66900/67900 2 Buy now
14 Jan 2000 officers Secretary resigned 1 Buy now
14 Jan 2000 officers New secretary appointed 2 Buy now
14 Jan 2000 officers New director appointed 2 Buy now
26 Nov 1999 capital Ad 28/10/99--------- £ si 80000@.05=4000 £ ic 62900/66900 2 Buy now
26 Nov 1999 capital Ad 28/10/99--------- £ si 8000@.05=400 £ ic 62500/62900 2 Buy now
26 Nov 1999 capital Ad 28/10/99--------- £ si 150000@.05=7500 £ ic 55000/62500 2 Buy now