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AMAZE TECHNOLOGY LIMITED

Company number 06385430

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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)
02 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2023 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
09 Jun 2023 AD02 Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE
11 May 2023 AD01 Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on 11 May 2023
11 May 2023 600 Appointment of a voluntary liquidator
11 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-25
11 May 2023 LIQ01 Declaration of solvency
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
27 Feb 2023 PSC07 Cessation of Amaze 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 2 in full
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
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 TM01 Termination of appointment of J Schwan as a director on 31 July 2022
26 Aug 2022 AP01 Appointment of Mr Daniel Fattal as a director on 17 August 2022
05 May 2022 AA Accounts for a dormant company made up to 31 July 2021
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
30 Sep 2021 PSC05 Change of details for Amaze Limited 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
21 May 2021 AA Accounts for a dormant company made up to 31 July 2020
09 Jan 2021 CH01 Director's details changed for Mr J Schwan on 1 August 2020
06 Nov 2020 CH01 Director's details changed for Mr George Chris Kutsor on 6 November 2020