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AZK99 LIMITED

Dissolved

Company no. SC162889 · Private limited company · Incorporated 19 Jan 1996

Dissolved on 2 Feb 2016

Filings

Original documents filed with Companies House · 112 filings

These are original source documents. The company summary PDF is available from Share.

2016

2 Feb 2016

Gazette

Final Gazette dissolved via voluntary strike-off

Filed on paper · 1 page

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2015

16 Oct 2015

Gazette

First Gazette notice for voluntary strike-off

Filed on paper · 1 page

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5 Oct 2015

Dissolution

Application to strike the company off the register

Filed on paper · 3 pages

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24 Jun 2015

Change Of Name

Certificate of change of name

Filed on paper · 3 pages

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13 Mar 2015

Accounts

Previous accounting period extended from 30 Jun 2014 to 31 Dec 2014

Filed on paper · 3 pages

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27 Feb 2015

Address

Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to 26 Charlotte Square Edinburgh EH2 4ET on 27 Feb 2015

PDF · 1 page

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27 Feb 2015

Annual return

Annual return made up to 31 Dec 2014 with full list of shareholders

PDF · 3 pages

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2014

20 Nov 2014

Charge

Satisfaction of charge 5 in full

Filed on paper · 4 pages

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20 Nov 2014

Charge

Satisfaction of charge 1 in full

Filed on paper · 4 pages

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20 Nov 2014

Charge

Satisfaction of charge 2 in full

Filed on paper · 4 pages

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20 Nov 2014

Charge

Satisfaction of charge 4 in full

Filed on paper · 4 pages

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20 Nov 2014

Charge

Satisfaction of charge 3 in full

Filed on paper · 4 pages

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17 Nov 2014

Officers

Termination of appointment of Michael Scott Mcgill as a director on 17 Nov 2014

PDF · 1 page

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17 Nov 2014

Officers

Termination of appointment of David William Murray Horne as a secretary on 17 Nov 2014

PDF · 1 page

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28 Aug 2014

Insolvency

Legacy

Filed on paper · 1 page

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28 Aug 2014

Capital

Legacy

Filed on paper · 1 page

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28 Aug 2014

Capital

Statement of capital on 28 Aug 2014

Filed on paper · 4 pages

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4 Apr 2014

Accounts

Full accounts made up to 30 Jun 2013

Filed on paper · 16 pages

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14 Jan 2014

Annual return

Annual return made up to 31 Dec 2013 with full list of shareholders

PDF · 4 pages

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2013

3 Apr 2013

Accounts

Full accounts made up to 30 Jun 2012

Filed on paper · 16 pages

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4 Jan 2013

Annual return

Annual return made up to 31 Dec 2012 with full list of shareholders

PDF · 4 pages

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2012

17 May 2012

Officers

Director's details changed for Sir David Edward Murray on 17 May 2012

PDF · 2 pages

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5 Apr 2012

Accounts

Full accounts made up to 30 Jun 2011

Filed on paper · 16 pages

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19 Mar 2012

Capital

Statement of capital following an allotment of shares on 7 Mar 2012

Filed on paper · 4 pages

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19 Mar 2012

Resolution

Resolutions

Filed on paper · 1 page

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Showing 1–25 of 112 filings. Documents open on Companies House in a new tab.