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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)
19 Jul 2012 AA Full accounts made up to 31 December 2011
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Sep 2011 AP01 Appointment of Mr Stephen Philip Collins as a director
29 Sep 2011 TM01 Termination of appointment of Rhoderick Hyde as a director
22 Sep 2011 AP03 Appointment of Mr Stephen Philip Collins as a secretary
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction arrangements 18/03/2011
04 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction arrangements 18/03/2011
29 Nov 2010 AD01 Registered office address changed from the Chapel 380 Deansgate Manchester M3 4LY England on 29 November 2010
11 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
12 Aug 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
19 May 2010 AA01 Previous accounting period shortened from 31 October 2009 to 31 August 2009
03 Mar 2010 AD01 Registered office address changed from St Johns Court 19B Quay Street Manchester Greater Manchester M3 3HN on 3 March 2010
11 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Matthew Barry Clarke on 9 December 2009
11 Dec 2009 CH01 Director's details changed for Nigel Frank Conde on 9 December 2009
24 Nov 2009 AP01 Appointment of Rhoderick David Hyde as a director
24 Nov 2009 AP01 Appointment of Natalie Sarah Gross as a director
30 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation/section 175 16/09/2009
28 Sep 2009 287 Registered office changed on 28/09/2009 from 12 waggoners hollow bagshot surrey GU19 5RE
26 Sep 2009 CERTNM Company name changed mcldigital LTD\certificate issued on 28/09/09