AKAZOO LIMITED

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DateDescription
16/01/2416 January 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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11/05/2311 May 2023 Second filing of Confirmation Statement dated 2023-01-09

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28/02/2328 February 2023 Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-02-28

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11/01/2311 January 2023 Notification of Martin Boulton as a person with significant control on 2023-01-07

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11/01/2311 January 2023 Cessation of Akazoo S.A. as a person with significant control on 2023-01-07

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11/01/2311 January 2023 Confirmation statement made on 2023-01-09 with updates

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18/02/2218 February 2022 Confirmation statement made on 2022-02-08 with updates

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12/07/1912 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR APOSTOLOS ZERVOS / 07/05/2019

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03/05/193 May 2019 ADOPT ARTICLES 12/04/2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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25/01/1925 January 2019 CESSATION OF MINIMOB LIMITED AS A PSC

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25/01/1925 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNETQ GROUP LIMITED

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PANAGIOTIS DIMITROPOULOS / 20/12/2018

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LUCIANO NICOLI / 20/12/2018

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE CALDER / 20/12/2018

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 2 MELVILLE STREET FALKIRK FK1 1HZ

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR APOSTOLOS ZERVOS / 20/12/2018

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08/12/188 December 2018 DISS40 (DISS40(SOAD))

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05/12/185 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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27/11/1827 November 2018 FIRST GAZETTE

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15/05/1815 May 2018 DISS40 (DISS40(SOAD))

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14/05/1814 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINIMOB LIMITED

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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14/05/1814 May 2018 CESSATION OF INTERNETQ GROUP LIMITED AS A PSC

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08/05/188 May 2018 FIRST GAZETTE

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07/10/177 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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17/08/1617 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSTON

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09/02/169 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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04/02/164 February 2016 08/07/15 STATEMENT OF CAPITAL GBP 41057.06

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28/10/1528 October 2015 COMPANY NAME CHANGED R&R MUSIC LIMITED CERTIFICATE ISSUED ON 28/10/15

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28/10/1528 October 2015 CHANGE OF NAME 07/10/2015

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/08/1526 August 2015 Annual return made up to 24 June 2015 with full list of shareholders

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19/08/1519 August 2015 15/07/15 STATEMENT OF CAPITAL GBP 5012.00

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30/07/1530 July 2015 DIRECTOR APPOINTED MR IAIN BARRIE JOHNSTON

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29/07/1529 July 2015 DIRECTOR APPOINTED APOSTOLOS ZERVOS

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29/07/1529 July 2015 DIRECTOR APPOINTED MR DAVID GEORGE CALDER

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29/07/1529 July 2015 DIRECTOR APPOINTED PANAGIOTIS DIMITROPOULOS

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13/07/1513 July 2015 APPOINTMENT TERMINATED, SECRETARY CCW SECRETARIES LIMITED

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR REGINA LLOPIS

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR SCOTT CUNNINGHAM

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13/07/1513 July 2015 ADOPT ARTICLES 08/07/2015

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3448430001

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16/06/1516 June 2015 03/06/15 STATEMENT OF CAPITAL GBP 4629.83

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03/06/153 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3448430001

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19/05/1519 May 2015 12/05/14 STATEMENT OF CAPITAL GBP 4457.54

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08/04/158 April 2015 12/03/15 STATEMENT OF CAPITAL GBP 4449.89

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANA LLOPIS

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/08/1429 August 2014 01/07/14 STATEMENT OF CAPITAL GBP 3558.10

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29/08/1429 August 2014 23/07/14 STATEMENT OF CAPITAL GBP 3559.91

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17/07/1417 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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10/07/1410 July 2014 20/06/14 STATEMENT OF CAPITAL GBP 3335.27

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10/07/1410 July 2014 01/07/14 STATEMENT OF CAPITAL GBP 3555.35

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10/07/1410 July 2014 27/06/14 STATEMENT OF CAPITAL GBP 3549.40

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10/07/1410 July 2014 27/06/14 STATEMENT OF CAPITAL GBP 3494.36

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10/07/1410 July 2014 20/06/14 STATEMENT OF CAPITAL GBP 3244.90

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10/07/1410 July 2014 19/05/14 STATEMENT OF CAPITAL GBP 3244.90

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10/07/1410 July 2014 14/05/14 STATEMENT OF CAPITAL GBP 3235.86

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10/07/1410 July 2014 17/04/14 STATEMENT OF CAPITAL GBP 3208.75

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10/07/1410 July 2014 16/04/14 STATEMENT OF CAPITAL GBP 3206.75

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10/07/1410 July 2014 14/04/14 STATEMENT OF CAPITAL GBP 3205.33

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10/07/1410 July 2014 10/04/14 STATEMENT OF CAPITAL GBP 3201.38

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10/07/1410 July 2014 14/02/14 STATEMENT OF CAPITAL GBP 3200.25

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10/07/1410 July 2014 23/12/13 STATEMENT OF CAPITAL GBP 3155.07

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/11/134 November 2013 26/09/13 STATEMENT OF CAPITAL GBP 3064.71

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25/10/1325 October 2013 24/09/13 STATEMENT OF CAPITAL GBP 2974.35

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25/10/1325 October 2013 24/09/13 STATEMENT OF CAPITAL GBP 2967.04

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25/10/1325 October 2013 24/09/13 STATEMENT OF CAPITAL GBP 2972.84

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16/10/1316 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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02/10/132 October 2013 ADOPT ARTICLES 23/09/2013

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/07/1319 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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17/07/1317 July 2013 08/04/13 STATEMENT OF CAPITAL GBP 2786.32

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16/07/1316 July 2013 26/04/13 STATEMENT OF CAPITAL GBP 2876.68

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16/07/1316 July 2013 06/03/13 STATEMENT OF CAPITAL GBP 2786.32

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25/02/1325 February 2013 01/02/13 STATEMENT OF CAPITAL GBP 2755.57

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25/02/1325 February 2013 08/02/13 STATEMENT OF CAPITAL GBP 2780.57

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25/02/1325 February 2013 11/01/13 STATEMENT OF CAPITAL GBP 2665.21

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20/02/1320 February 2013 SECOND FILING WITH MUD 24/06/12 FOR FORM AR01

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20/02/1320 February 2013 SECOND FILING FOR FORM SH01

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20/02/1320 February 2013 SECOND FILING FOR FORM SH01

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20/02/1320 February 2013 08/05/12 STATEMENT OF CAPITAL GBP 2549.75

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/10/1215 October 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

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04/09/124 September 2012 Annual return made up to 24 June 2012 with full list of shareholders

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMPBELL CUNNINGHAM / 01/06/2012

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29/08/1229 August 2012 30/05/12 STATEMENT OF CAPITAL GBP 2612.10

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29/08/1229 August 2012 08/05/12 STATEMENT OF CAPITAL GBP 2549.75

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29/08/1229 August 2012 01/05/12 STATEMENT OF CAPITAL GBP 1430.12

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29/08/1229 August 2012 01/04/12 STATEMENT OF CAPITAL GBP 1354.11

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29/08/1229 August 2012 23/03/12 STATEMENT OF CAPITAL GBP 1221.27

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29/08/1229 August 2012 08/03/12 STATEMENT OF CAPITAL GBP 502.86

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID INNES RITCHIE / 01/06/2012

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02/08/122 August 2012 CORPORATE SECRETARY APPOINTED CCW SECRETARIES LIMITED

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01/08/121 August 2012 APPOINTMENT TERMINATED, SECRETARY SCOTT CUNNINGHAM

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01/08/121 August 2012 DIRECTOR APPOINTED ANA MARIA LLOPIS

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01/08/121 August 2012 DIRECTOR APPOINTED REGINA LLOPIS

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID INNES RITCHIE / 21/05/2012

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1121 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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12/07/1112 July 2011 DISS40 (DISS40(SOAD))

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01/07/111 July 2011 FIRST GAZETTE

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04/12/104 December 2010 23/10/10 STATEMENT OF CAPITAL GBP 1030.3

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21/07/1021 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/02/1023 February 2010 11/02/10 STATEMENT OF CAPITAL GBP 955.3

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29/01/1029 January 2010 DIRECTOR APPOINTED MR ERIC LUCIANO NICOLI

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24/06/0924 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON CUNNINGHAM / 24/06/2008

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24/06/0924 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 LOCATION OF REGISTER OF MEMBERS

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12/11/0812 November 2008 S-DIV

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12/11/0812 November 2008 AMENDING 88(2) ALLOTTED 599 SHARES AT £1 ON 24/06/08.

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09/10/089 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RITCHIE / 26/09/2008

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD.

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD.

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD.

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30/06/0830 June 2008 SECRETARY APPOINTED SCOTT CAMPBELL CUNNINGHAM

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30/06/0830 June 2008 DIRECTOR APPOINTED DAVID INNES RITCHIE

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30/06/0830 June 2008 DIRECTOR APPOINTED SHARON CAMPBELL CUNNINGHAM

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30/06/0830 June 2008 ALTER MEMORANDUM 24/06/2008

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24/06/0824 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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