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A2Z SUPPLIES (UK) LTD

Company number 05174907

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 2
09 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2010 AD01 Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF on 8 April 2010
25 Mar 2010 4.70 Declaration of solvency
25 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-18
25 Mar 2010 LIQ MISC RES Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie"
25 Mar 2010 600 Appointment of a voluntary liquidator
18 Jan 2010 AP03 Appointment of Heidi Anna Stas as a secretary
18 Jan 2010 TM02 Termination of appointment of Axel Von Netzer as a secretary
09 Jul 2009 363a Return made up to 09/07/09; full list of members
09 Jul 2009 288c Secretary's Change of Particulars / axel von netzer / 09/07/2009 / HouseName/Number was: , now: 55; Street was: bonner talweg 264, now: graurheindorferstr.; Region was: 53129, now: 53111
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Feb 2009 AA Full accounts made up to 29 June 2008
23 Jul 2008 363a Return made up to 09/07/08; full list of members
22 Jul 2008 288c Director's Change of Particulars / raymond sadowski / 31/03/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 13120; Street was: 13120 east appaloosa place, now: east appaloosa road
11 Jun 2008 AA Full accounts made up to 31 December 2007
08 May 2008 288b Appointment Terminated Director michael carlucci
28 Apr 2008 288a Director appointed patrick zammit
25 Apr 2008 288a Director appointed peter bielefeld
17 Apr 2008 225 Accounting reference date shortened from 31/12/2008 to 30/06/2008
17 Apr 2008 287 Registered office changed on 17/04/2008 from 635 wharfedale road winnersh triangle wokingham berkshire RG41 5TP
17 Apr 2008 288b Appointment Terminate, Director And Secretary Toby Skelton Logged Form
17 Apr 2008 288a Secretary appointed axel von netzer
17 Apr 2008 288a Director appointed raymond john sadowski