- Company Overview for AMAZE COMMUNICATION SERVICES LIMITED (02051287)
- Filing history for AMAZE COMMUNICATION SERVICES LIMITED (02051287)
- People for AMAZE COMMUNICATION SERVICES LIMITED (02051287)
- Charges for AMAZE COMMUNICATION SERVICES LIMITED (02051287)
- Insolvency for AMAZE COMMUNICATION SERVICES LIMITED (02051287)
- More for AMAZE COMMUNICATION SERVICES LIMITED (02051287)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Jul 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Apr 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Oct 2023 | TM02 | Termination of appointment of Daniel Fattal as a secretary on 29 September 2023 | |
09 Oct 2023 | TM01 | Termination of appointment of Daniel Fattal as a director on 29 September 2023 | |
13 Jun 2023 | AD02 | Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE | |
11 May 2023 | LIQ01 | Declaration of solvency | |
11 May 2023 | AD01 | Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square Finsbury Square London EC2A 1AG on 11 May 2023 | |
11 May 2023 | 600 | Appointment of a voluntary liquidator | |
11 May 2023 | RESOLUTIONS |
Resolutions
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28 Feb 2023 | CS01 | Confirmation statement made on 28 February 2023 with updates | |
27 Feb 2023 | PSC07 | Cessation of Amaze Communication Services (Holdings) Limited as a person with significant control on 23 February 2023 | |
27 Feb 2023 | PSC02 | Notification of Kin and Carta Group Limited as a person with significant control on 23 February 2023 | |
06 Feb 2023 | MR04 | Satisfaction of charge 6 in full | |
26 Aug 2022 | TM01 | Termination of appointment of J Schwan as a director on 31 July 2022 | |
26 Aug 2022 | AP01 | Appointment of Michael Francis Gallagher as a director on 17 August 2022 | |
26 Aug 2022 | TM01 | Termination of appointment of George Chris Kutsor as a director on 17 August 2022 | |
26 Aug 2022 | AP01 | Appointment of Mr Daniel Fattal as a director on 17 August 2022 | |
05 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with no updates | |
05 May 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
03 Nov 2021 | PSC05 | Change of details for Amaze Communication Services Ltd as a person with significant control on 6 April 2016 | |
30 Sep 2021 | PSC05 | Change of details for Amaze Communication Services Ltd as a person with significant control on 27 September 2021 | |
29 Sep 2021 | AD01 | Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 29 September 2021 | |
14 Jun 2021 | AA | Audit exemption subsidiary accounts made up to 31 July 2020 | |
12 Jun 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/20 | |
12 Jun 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/20 |