AZURIAN INFRASTRUCTURE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03695408

Incorporation date

13/01/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1999)

06/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2011

Application to strike the company off the register

View PDF (3 pages)

26/04/2011

Full accounts made up to 2010-07-31

View PDF (17 pages)

25/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (15 pages)

25/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (15 pages)

02/02/2010

Full accounts made up to 2009-07-31

View PDF (17 pages)

13/10/2009

Total exemption full accounts made up to 2009-01-21

View PDF (3 pages)

23/09/2009

Accounting reference date shortened from 21/01/2010 to 31/07/2009

View PDF (1 pages)

08/09/2009

Director and Secretary's Change of Particulars / david nutton / 31/07/2009 / Area was: , now: carr gate; Post Town was: carr gate, now: wakefield

View PDF (1 pages)

08/05/2009

Appointment Terminated Director robin wood

View PDF (1 pages)

08/05/2009

Director appointed graham tattersall

View PDF (2 pages)

23/04/2009

Registered office changed on 24/04/2009 from 10 st georges yard farnham surrey GU9 7LW

View PDF (1 pages)

23/04/2009

Accounting reference date shortened from 31/01/2009 to 21/01/2009

View PDF (1 pages)

05/03/2009

Director and secretary appointed david nutton

View PDF (2 pages)

26/02/2009

Appointment Terminated Secretary valerie wood

View PDF (1 pages)

26/02/2009

Director appointed wayne trevor earnshaw

View PDF (3 pages)

15/01/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

31/07/2008

Appointment Terminated Director julian munn

View PDF (1 pages)

31/07/2008

Appointment Terminated Director laurence wood

View PDF (1 pages)

16/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

28/01/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

12/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

06/03/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

06/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

28/03/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

10/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

01/06/2005

New director appointed

View PDF (1 pages)

07/02/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

07/02/2005

Director's particulars changed

View PDF (0 pages)

18/08/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (8 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

18/01/2004

Registered office changed on 19/01/04

View PDF (0 pages)

11/07/2003

Registered office changed on 12/07/03 from: millbridge house frensham farnham surrey GU10 3AB

View PDF (1 pages)

29/05/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

16/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

27/08/2002

New director appointed

View PDF (2 pages)

04/06/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

22/01/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

18/10/2001

New director appointed

View PDF (2 pages)

19/07/2001

Registered office changed on 20/07/01 from: millbridge house frensham farnham surrey GU10 3AB

View PDF (1 pages)

24/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

17/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

17/01/2001

Secretary's particulars changed

View PDF (0 pages)

15/01/2001

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

09/07/2000

Director resigned

View PDF (1 pages)

02/04/2000

Ad 31/01/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/02/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

06/09/1999

Registered office changed on 07/09/99 from: burlington business centre burington hotel marine parade worthing west sussex BN11 3QL

View PDF (1 pages)

21/01/1999

Registered office changed on 22/01/99 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

Secretary resigned

View PDF (1 pages)

13/01/1999

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Full

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tattersall, Graham	Director	22/01/2009 - Present	9
Nutton, David Richard	Director	22/01/2009 - Present	6
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	14/01/1999 - 14/01/1999	4502
Wood, Valerie	Secretary	02/01/2001 - 22/01/2009	-
Maxwell, Hugh William George	Secretary	14/01/1999 - 02/01/2001	1

Persons with Significant Control

No PSC data available.

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Description

About AZURIAN INFRASTRUCTURE SERVICES LIMITED

AZURIAN INFRASTRUCTURE SERVICES LIMITED is an(a) Dissolved company incorporated on 13/01/1999 with the registered office located at 17 Parkside Lane, Parkside Industrial Estate, Leeds LS11 5TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZURIAN INFRASTRUCTURE SERVICES LIMITED?

AZURIAN INFRASTRUCTURE SERVICES LIMITED is currently Dissolved. It was registered on 13/01/1999 and dissolved on 06/02/2012.

Where is AZURIAN INFRASTRUCTURE SERVICES LIMITED located?

AZURIAN INFRASTRUCTURE SERVICES LIMITED is registered at 17 Parkside Lane, Parkside Industrial Estate, Leeds LS11 5TD.

What does AZURIAN INFRASTRUCTURE SERVICES LIMITED do?

AZURIAN INFRASTRUCTURE SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AZURIAN INFRASTRUCTURE SERVICES LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.