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AZ SOFTWARE LIMITED

Company number 09090108

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
12 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AD01	Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 10 July 2019	View PDF Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-21 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 30 September 2018	View PDF Previous accounting period extended from 30 June 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AD01	Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 28 March 2018	View PDF Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 28 March 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	CH04	Secretary's details changed for Aml Registrars Limited on 27 March 2018	View PDF Secretary's details changed for Aml Registrars Limited on 27 March 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2016	CH01	Director's details changed for Mr Andrzej Janusz Zacher on 9 September 2016	View PDF Director's details changed for Mr Andrzej Janusz Zacher on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
20 Oct 2015	CH01	Director's details changed for Mr Andrzej Janusz Zacher on 20 October 2015	View PDF Director's details changed for Mr Andrzej Janusz Zacher on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AD01	Registered office address changed from C/O Amlbenson Registrars Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE United Kingdom on 2 July 2014	View PDF Registered office address changed from C/O Amlbenson Registrars Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE United Kingdom on 2 July 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AP04	Appointment of Aml Registrars Limited as a secretary	View PDF Appointment of Aml Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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AZ SOFTWARE LIMITED

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