AZURETAX LIMITED — Filings & Documents (42)
(E)Court order
2023-06-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-13 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-09-13 · Winding Up
(E)Court Order
2015-11-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-03-14 · Charges
(E)Instrument
2014-03-14 · Other
(E)Certificate of Registration of Charge
2014-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-06-25 · Share Related
(E)FSC1 - Return of Allotments
2012-05-11 · Share Related
(E)FSC1 - Return of Allotments
2012-04-26 · Share Related
(E)Amended document
2012-04-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-04-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-10-20 · Name Change
Certificate of Change of Name
2009-10-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FSC1 - Return of Allotments
2006-07-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-08-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-08-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-18 · Address Change
(E)FSC1 - Return of Allotments
2005-03-18 · Share Related
(E)Memorandum & Articles of Association
2005-02-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-02-22 · Incorporation
Certificate of Incorporation
2005-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2023-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-09-13 | |
| (E)Court Order | Other | 2015-11-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-14 | |
| (E)Instrument | Other | 2014-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-26 | |
| (E)Amended document | Other | 2012-04-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-10-20 | |
| Certificate of Change of Name | Name Change | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-22 | |
| Certificate of Incorporation | Incorporation | 2005-02-22 |
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