AAZ ELECTRONICS LIMITED
Company number 07567892 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 15 Oct 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 7 Aug 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 4 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 18 May 2021 | CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES | View document |
| 18 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 6 May 2020 | SECRETARY APPOINTED MRS SIERA OLIVIA ZAIGHAM | View document |
| 6 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IMRAN MUBARIK | View document |
| 6 May 2020 | CESSATION OF IMRAN MUBARIK AS A PSC | View document |
| 6 May 2020 | DIRECTOR APPOINTED MRS SIERA OLIVIA ZAIGHAM | View document |
| 6 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEIRA OLIVIA ZAIGHAM | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | View document |
| 8 Jan 2020 | CESSATION OF FLORIN CRISTIAN DINU AS A PSC | View document |
| 8 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN MUBARIK | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR FLORIN DINU | View document |
| 8 Jan 2020 | DIRECTOR APPOINTED MR IMRAN MUBARIK | View document |
| 8 Jan 2020 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 30 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 28 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 275-REG SEC 702-CONT RE PUR OWN SHARES 743-REG DEB | View document |
| 28 Dec 2019 | SAIL ADDRESS CREATED | View document |
| 22 Nov 2019 | REGISTERED OFFICE ADDRESS CHANGED ON 22/11/2019 TO PO BOX 4385, 07567892: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | View document |
| 7 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 26 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIN CRISTIAN DINU | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY SIERA ZAIGHAM | View document |
| 2 Mar 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 23 TYRONE ROAD TYRONE ROAD EASTHAM LONDON E6 6DT | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED MR FLORIN CRISTIAN DINU | View document |
| 2 Mar 2018 | CESSATION OF SIERA OLIVIA ZAIGHAM AS A PSC | View document |
| 2 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SIERA ZAIGHAM | View document |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Feb 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Jul 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Jun 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 23 TYRONE ROAD EAST HAM ESSEX E6 6DT UNITED KINGDOM | View document |
| 30 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Apr 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 17 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |