AZZURRI MOF LIMITED - History of Changes


DateDescription
2021-08-17 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2021-08-05 update statutory_documents APPLICATION FOR STRIKING-OFF
2021-06-18 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-05-07 update company_status Active => Active - Proposal to Strike off
2021-04-13 update statutory_documents FIRST GAZETTE
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES
2019-03-15 delete otherexecutives JAMES MALCOLM PICKWORTH
2019-03-15 delete person JAMES MALCOLM PICKWORTH
2019-03-15 delete secretary JAMES MALCOLM PICKWORTH
2019-03-15 insert person LINDSAY ALLAN DUNSMUIR
2019-03-15 insert secretary LINDSAY ALLAN DUNSMUIR
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZZURRI CENTRAL LIMITED
2018-09-04 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2018
2018-06-18 update statutory_documents DIRECTOR APPOINTED MR LINDSAY ALLAN DUNSMUIR
2018-06-18 update statutory_documents SECRETARY APPOINTED MR LINDSAY ALLAN DUNSMUIR
2018-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PICKWORTH
2018-06-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES PICKWORTH
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-04 update person_name JAMES PICKWORTH => JAMES MALCOLM PICKWORTH
2017-11-04 update person_name JAMES PICKWORTH => JAMES MALCOLM PICKWORTH
2017-11-04 update person_nationality JAMES MALCOLM PICKWORTH: BRITISH => UK
2017-11-04 update person_usual_residence_country JAMES MALCOLM PICKWORTH: ENGLAND => UNITED KINGDOM
2017-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-02 => 2016-06-02
2016-07-07 update returns_next_due_date 2016-06-30 => 2017-06-30
2016-06-21 update statutory_documents 02/06/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-19 update name MEAN OLE FRISCO LIMITED => AZZURRI MOF LIMITED
2015-08-19 update personal_address This information is on record
2015-08-19 update personal_address This information is on record
2015-07-07 delete address 4TH FLOOR, 2 BALCOMBE STREET LONDON NW1 6NW
2015-07-07 insert address 3RD FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-06-02 => 2015-06-02
2015-07-07 update returns_next_due_date 2015-06-30 => 2016-06-30
2015-06-18 update statutory_documents 02/06/15 FULL LIST
2015-06-02 update statutory_documents SAIL ADDRESS CHANGED FROM: 4TH FLOOR, 2 BALCOMBE STREET LONDON NW1 6NW ENGLAND
2015-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 4TH FLOOR, 2 BALCOMBE STREET LONDON NW1 6NW
2015-04-07 insert company_previous_name MEAN OLE FRISCO LIMITED
2015-04-07 update name MEAN OLE FRISCO LIMITED => AZZURRI MOF LIMITED
2015-03-11 delete ceo HARVEY JOHN SMYTH
2015-03-11 delete otherexecutives HARVEY JOHN SMYTH
2015-03-11 delete person HARVEY JOHN SMYTH
2015-03-11 insert otherexecutives STEPHEN HOLMES
2015-03-11 insert person STEPHEN HOLMES
2015-03-11 update statutory_documents COMPANY NAME CHANGED MEAN OLE FRISCO LIMITED CERTIFICATE ISSUED ON 11/03/15
2015-02-03 update statutory_documents ADOPT ARTICLES 21/01/2015
2015-01-23 update statutory_documents DIRECTOR APPOINTED MR STEPHEN HOLMES
2015-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY SMYTH
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-09 update personal_address This information is on record
2014-10-09 update personal_address This information is on record
2014-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-07 delete address HUNTON HOUSE HIGHBRIDGE INDUSTRIAL ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1LX
2014-09-07 insert address 4TH FLOOR, 2 BALCOMBE STREET LONDON NW1 6NW
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-06-02 => 2014-06-02
2014-09-07 update returns_next_due_date 2014-06-30 => 2015-06-30
2014-08-06 update statutory_documents 02/06/14 FULL LIST
2014-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM HUNTON HOUSE HIGHBRIDGE INDUSTRIAL ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LX ENGLAND
2014-08-05 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O GONDOLA HOLDINGS 2 (5TH FLOOR) BALCOMBE STREET LONDON NW1 6NW UNITED KINGDOM
2014-06-07 delete address HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UK UB8 1HU
2014-06-07 insert address HUNTON HOUSE HIGHBRIDGE INDUSTRIAL ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1LX
2014-06-07 update registered_address
2014-06-07 update person_usual_residence_country HARVEY JOHN SMYTH: UNITED KINGDOM => ENGLAND
2014-06-07 update person_usual_residence_country JAMES PICKWORTH: UNITED KINGDOM => ENGLAND
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2014 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HU UK
2014-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PICKWORTH / 09/05/2014
2014-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN SMYTH / 09/05/2014
2014-05-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES PICKWORTH / 09/05/2014
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-06-02 => 2013-06-02
2013-08-01 update returns_next_due_date 2013-06-30 => 2014-06-30
2013-07-23 update statutory_documents 02/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-06-02 => 2012-06-02
2013-06-21 update returns_next_due_date 2012-06-30 => 2013-06-30
2012-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-28 update statutory_documents 02/06/12 FULL LIST
2011-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-04 update statutory_documents SAIL ADDRESS CREATED
2011-07-04 update statutory_documents 02/06/11 FULL LIST
2010-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-17 update statutory_documents 02/06/10 FULL LIST
2009-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-12 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2009 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HU
2009-06-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-06-12 update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-10 update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 20 HIGH STREET ST. ALBANS HERTFORDSHIRE AL3 4EL
2007-09-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-27 update statutory_documents RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-23 update statutory_documents DIRECTOR RESIGNED
2007-01-23 update statutory_documents DIRECTOR RESIGNED
2006-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
2006-06-16 update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
2005-07-30 update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-11-05 update statutory_documents DIRECTOR RESIGNED
2004-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
2004-06-24 update statutory_documents DIRECTOR RESIGNED
2004-06-08 update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-11 update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
2002-06-13 update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
2001-06-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-12 update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-28 update statutory_documents DIRECTOR RESIGNED
2000-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 305 UPPER STREET ISLINGTON LONDON N1 2TU
2000-06-07 update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/00
2000-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-22 update statutory_documents RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/98
1999-02-12 update statutory_documents NEW SECRETARY APPOINTED
1999-02-12 update statutory_documents DIRECTOR RESIGNED
1999-02-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97
1998-06-22 update statutory_documents RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1998-05-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/98
1998-03-31 update statutory_documents £ NC 1000/300000 12/02
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/98 FROM: SUITE 21 1 CRANBOURN ALLEY LEICESTER SQUARE LONDON WC2H 7AW
1997-07-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 13 WHEATLEY GARDENS EDMONTON LONDON N9 9UE
1997-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-20 update statutory_documents DIRECTOR RESIGNED
1997-06-20 update statutory_documents SECRETARY RESIGNED
1997-06-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION