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A-ZONE TECHNOLOGIES LIMITED

Company number 08004989

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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)
11 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 160
26 Jun 2013 CH01 Director's details changed for Patrick Simon Brat on 1 May 2012
26 Jun 2013 TM01 Termination of appointment of Richard Briere as a director
26 Jun 2013 TM02 Termination of appointment of Richard Briere as a secretary
26 Jun 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
08 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 115
21 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2012 AP01 Appointment of Patrick Simon Brat as a director
03 May 2012 SH10 Particulars of variation of rights attached to shares
03 May 2012 SH08 Change of share class name or designation
03 May 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 100
03 May 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 41
03 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2012 NEWINC Incorporation