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KAAZING TECHNOLOGIES LTD

Company number 09876958

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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)
01 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2018	TM01	Termination of appointment of Simon Timothy Graham Negus as a director on 6 September 2018	View PDF Termination of appointment of Simon Timothy Graham Negus as a director on 6 September 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	View PDF Confirmation statement made on 17 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	PSC01	Notification of Robert Miller as a person with significant control on 1 October 2017	View PDF Notification of Robert Miller as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	PSC07	Cessation of Simon Timothy Graham Negus as a person with significant control on 1 October 2017	View PDF Cessation of Simon Timothy Graham Negus as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	PSC01	Notification of John Fallows as a person with significant control on 1 October 2017	View PDF Notification of John Fallows as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 51	View PDF Statement of capital following an allotment of shares on 21 September 2017 GBP 51 - link opens in a new window - 10 pages (10 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Converted 21/09/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Converted 21/09/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Sep 2017	AP01	Appointment of Mr John Fallows as a director on 22 September 2017	View PDF Appointment of Mr John Fallows as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AP01	Appointment of Mr Robert Miller as a director on 22 September 2017	View PDF Appointment of Mr Robert Miller as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2017	TM01	Termination of appointment of Robert Miller as a director on 12 May 2017	View PDF Termination of appointment of Robert Miller as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	TM01	Termination of appointment of John Fallows as a director on 12 May 2017	View PDF Termination of appointment of John Fallows as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
25 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2016	AP01	Appointment of Mr John Fallows as a director on 6 January 2016	View PDF Appointment of Mr John Fallows as a director on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AP01	Appointment of Mr Robert Miller as a director on 6 January 2016	View PDF Appointment of Mr Robert Miller as a director on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AP04	Appointment of Financial Measures Ltd as a secretary on 1 February 2016	View PDF Appointment of Financial Measures Ltd as a secretary on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-18 GBP 5	View PDF Incorporation Statement of capital on 2015-11-18 GBP 5 - link opens in a new window - 43 pages (43 pages)

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KAAZING TECHNOLOGIES LTD

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