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1AZ LIMITED

Company number 11419604

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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)
09 Jul 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)
23 Apr 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)
10 Apr 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)
26 Feb 2019	PSC02	Notification of Taylor Vinters Directors Limited as a person with significant control on 18 June 2018	View PDF Notification of Taylor Vinters Directors Limited as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	PSC07	Cessation of Farewill Ltd as a person with significant control on 18 June 2018	View PDF Cessation of Farewill Ltd as a person with significant control on 18 June 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2019	AD01	Registered office address changed from 7 Ability Plaza 1a Arbutus Street London E8 4DT United Kingdom to Melin Place Milton Road Cambridge CB4 0DP on 18 January 2019	View PDF Registered office address changed from 7 Ability Plaza 1a Arbutus Street London E8 4DT United Kingdom to Melin Place Milton Road Cambridge CB4 0DP on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AP01	Appointment of Charles Edward Fletcher as a director on 18 June 2018	View PDF Appointment of Charles Edward Fletcher as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	TM01	Termination of appointment of Daniel Joseph Richard William Garrett as a director on 18 June 2018	View PDF Termination of appointment of Daniel Joseph Richard William Garrett as a director on 18 June 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AP01	Appointment of Ms Sian Scanlon as a director on 18 June 2018	View PDF Appointment of Ms Sian Scanlon as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	TM01	Termination of appointment of Carol Lorraine Robinson as a director on 18 June 2018	View PDF Termination of appointment of Carol Lorraine Robinson as a director on 18 June 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-22 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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