CompaniesInTheUK

AMAZE TECHNOLOGY LIMITED

Company number 06385430 ·

Dissolved

97 filings

Date Filing
2 Feb 2024 Final Gazette dissolved following liquidation View document
2 Feb 2024 Final Gazette dissolved following liquidation · 1 page View document
2 Nov 2023 Return of final meeting in a members' voluntary winding up · 9 pages View document
9 Oct 2023 Termination of appointment of Daniel Fattal as a director on 2023-09-29 · 1 page View document
9 Oct 2023 Termination of appointment of Daniel Fattal as a secretary on 2023-09-29 · 1 page View document
9 Jun 2023 Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE · 3 pages View document
11 May 2023 Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on 2023-05-11 · 2 pages View document
11 May 2023 Appointment of a voluntary liquidator · 3 pages View document
11 May 2023 Resolutions View document
11 May 2023 Resolutions · 1 page View document
11 May 2023 Declaration of solvency · 5 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-28 with updates · 4 pages View document
27 Feb 2023 Notification of Kin and Carta Group Limited as a person with significant control on 2023-02-23 · 2 pages View document
27 Feb 2023 Cessation of Amaze Limited as a person with significant control on 2023-02-23 · 1 page View document
6 Feb 2023 Satisfaction of charge 2 in full · 1 page View document
10 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
5 May 2022 Accounts for a dormant company made up to 2021-07-31 · 7 pages View document
7 Oct 2021 Confirmation statement made on 2021-10-07 with no updates · 3 pages View document
30 Sep 2021 Change of details for Amaze Limited as a person with significant control on 2021-09-27 · 2 pages View document
29 Sep 2021 Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 2021-09-29 · 1 page View document
5 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
20 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR J SCHWAN / 15/01/2019 View document
20 Jan 2020 PSC'S CHANGE OF PARTICULARS / AMAZE LIMITED / 06/04/2016 View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
16 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR FIONA PROUDLER View document
27 Jun 2019 DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR View document
25 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY View document
30 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/18 View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERTSON View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
6 Aug 2018 DIRECTOR APPOINTED MR J SCHWAN View document
6 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE View document
30 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL CONDE View document
18 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/17 View document
27 Mar 2018 DIRECTOR APPOINTED MR SCOTT ROBERTSON View document
27 Mar 2018 DIRECTOR APPOINTED MS FIONA MARGARET PROUDLER View document
18 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
6 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS View document
5 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARKE View document
28 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/16 View document
6 Jan 2017 DIRECTOR APPOINTED ANTHONY PATRICK MURPHY View document
1 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR NATALIE GROSS View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
10 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
2 Nov 2015 SECRETARY APPOINTED MR DANIEL FATTAL View document
2 Nov 2015 APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS View document
27 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
7 May 2015 01/08/14 TOTAL EXEMPTION FULL View document
15 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL View document
11 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR SCOTT LOGIE View document
24 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
23 Apr 2014 FULL ACCOUNTS MADE UP TO 02/08/13 View document
18 Feb 2014 PREVSHO FROM 31/12/2013 TO 31/07/2013 View document
15 Nov 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
12 Nov 2013 SECRETARY APPOINTED PHILIP CHARLES HARRIS View document
4 Nov 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN COLLINS View document
11 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Apr 2013 DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE View document
18 Apr 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 6TH FLOOR NUMBER ONE FIRST STREET MANCHESTER M15 4FN ENGLAND View document
18 Apr 2013 DIRECTOR APPOINTED PATRICK NEIL MARTELL View document
18 Apr 2013 DIRECTOR APPOINTED SCOTT MORRISON LOGIE View document
18 Apr 2013 DIRECTOR APPOINTED PAUL BRADLEY GRAY View document
13 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 View document
1 Oct 2012 APPOINTMENT TERMINATED, SECRETARY ADELE CLARKE View document
1 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
19 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Sep 2011 DIRECTOR APPOINTED MR STEPHEN PHILIP COLLINS View document
29 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR RHODERICK HYDE View document
22 Sep 2011 SECRETARY APPOINTED MR STEPHEN PHILIP COLLINS View document
5 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Apr 2011 TRANSACTION ARRANGEMENTS 18/03/2011 View document
4 Apr 2011 TRANSACTION ARRANGEMENTS 18/03/2011 View document
29 Nov 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM THE CHAPEL 380 DEANSGATE MANCHESTER M3 4LY ENGLAND View document
11 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
12 Aug 2010 CURREXT FROM 31/08/2010 TO 31/12/2010 View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
19 May 2010 PREVSHO FROM 31/10/2009 TO 31/08/2009 View document
3 Mar 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM ST JOHNS COURT 19B QUAY STREET MANCHESTER GREATER MANCHESTER M3 3HN View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANK CONDE / 09/12/2009 View document
11 Dec 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARRY CLARKE / 09/12/2009 View document
24 Nov 2009 DIRECTOR APPOINTED RHODERICK DAVID HYDE View document
24 Nov 2009 DIRECTOR APPOINTED NATALIE SARAH GROSS View document
30 Sep 2009 AUTHORISATION/SECTION 175 16/09/2009 View document
28 Sep 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 12 WAGGONERS HOLLOW BAGSHOT SURREY GU19 5RE View document
26 Sep 2009 COMPANY NAME CHANGED MCLDIGITAL LTD CERTIFICATE ISSUED ON 28/09/09 View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
27 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
11 Dec 2007 £ NC 1000/1931 08/11/0 View document
11 Dec 2007 NC INC ALREADY ADJUSTED 08/11/07 View document
30 Nov 2007 NEW DIRECTOR APPOINTED View document
1 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document