AZTEC INFORMATION SERVICES HOLDINGS LIMITED
DissolvedCompany no. 01395758 · Private limited company · Incorporated 25 Oct 1978
Dissolved on 5 Sep 2023
Company no. 01395758 · Private limited company · Incorporated 25 Oct 1978
Original documents filed with Companies House · 283 filings
30 Jun 2015
Annual return
Annual return made up to 4 Jun 2015 with full list of shareholders
PDF · 4 pages
9 Mar 2015
Capital
Statement of capital following an allotment of shares on 21 Oct 2014
Filed on paper · 4 pages
29 Jan 2015
Capital
Statement of capital following an allotment of shares on 14 Mar 2014
Filed on paper · 4 pages
26 Jan 2015
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 4 Jun 2014
Filed on paper · 16 pages
17 Jan 2015
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
30 Dec 2014
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
18 Aug 2014
Address
Registered office address changed from , 1 Arlington Square, Bracknell, Berks, RG12 1WA to 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 18 Aug 2014
PDF · 1 page
18 Aug 2014
Annual return
Annual return made up to 4 Jun 2014 with full list of shareholders
PDF · 5 pages
11 Oct 2013
Document Replacement
Second filing of SH01 previously delivered to Companies House
Filed on paper · 6 pages
20 Sep 2013
Capital
Statement of capital following an allotment of shares on 18 Sep 2013
PDF · 4 pages
Showing 76–100 of 283 filings. Documents open on Companies House in a new tab.
4 Jul 2014
Officers
Termination of appointment of Michael Duffey as a director
PDF · 1 page
25 Jun 2014
Address
Registered office address changed from , Arlington Square Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England on 25 Jun 2014
Filed on paper · 2 pages
19 Sep 2013
Address
Registered office address changed from , 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom on 19 Sep 2013
PDF · 1 page
16 Sep 2013
Officers
Termination of appointment of Andrew Moberly as a secretary
PDF · 1 page
16 Sep 2013
Officers
Termination of appointment of Nicholas Priday as a director
PDF · 1 page