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A T Z MARINE TECHNOLOGIES LIMITED

Company number 03597860

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2022 DS01 Application to strike the company off the register
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
22 Apr 2021 AA Accounts for a small company made up to 31 December 2020
31 Mar 2021 PSC02 Notification of Marindus Group Limited as a person with significant control on 31 March 2021
31 Mar 2021 PSC07 Cessation of Atz Holdings Ltd as a person with significant control on 31 March 2021
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
08 Jun 2020 AA Accounts for a small company made up to 31 December 2019
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
12 Jun 2019 AA Accounts for a small company made up to 31 December 2018
24 Apr 2019 MR04 Satisfaction of charge 035978600001 in full
18 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
06 Dec 2018 AP01 Appointment of Mr Jimmy Fasth as a director on 3 December 2018
06 Dec 2018 AP01 Appointment of Mr Jan Brattberg as a director on 3 December 2018
06 Dec 2018 TM01 Termination of appointment of Jeremy Grenville Hill as a director on 3 December 2018
06 Dec 2018 TM01 Termination of appointment of Nicholas Glanvill as a director on 3 December 2018
05 Dec 2018 AA Accounts for a small company made up to 30 April 2018
30 Oct 2018 PSC02 Notification of Atz Holdings Ltd as a person with significant control on 1 April 2018
30 Oct 2018 PSC07 Cessation of Jeremy Grenville Hill as a person with significant control on 1 April 2018
16 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
16 Jul 2018 TM01 Termination of appointment of David Ian Newell as a director on 30 April 2018
12 Oct 2017 AA Accounts for a small company made up to 30 April 2017