AMAZE TECHNOLOGY LIMITED

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Company Documents

DateDescription
02/02/242 February 2024 Final Gazette dissolved following liquidation

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02/02/242 February 2024 Final Gazette dissolved following liquidation

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02/11/232 November 2023 Return of final meeting in a members' voluntary winding up

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09/10/239 October 2023 Termination of appointment of Daniel Fattal as a director on 2023-09-29

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09/10/239 October 2023 Termination of appointment of Daniel Fattal as a secretary on 2023-09-29

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09/06/239 June 2023 Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE

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11/05/2311 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

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11/05/2311 May 2023 Appointment of a voluntary liquidator

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11/05/2311 May 2023 Resolutions

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11/05/2311 May 2023 Resolutions

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11/05/2311 May 2023 Declaration of solvency

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with updates

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27/02/2327 February 2023 Notification of Kin and Carta Group Limited as a person with significant control on 2023-02-23

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27/02/2327 February 2023 Cessation of Amaze Limited as a person with significant control on 2023-02-23

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06/02/236 February 2023 Satisfaction of charge 2 in full

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with no updates

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05/05/225 May 2022 Accounts for a dormant company made up to 2021-07-31

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with no updates

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30/09/2130 September 2021 Change of details for Amaze Limited as a person with significant control on 2021-09-27

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29/09/2129 September 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

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05/08/205 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR J SCHWAN / 15/01/2019

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20/01/2020 January 2020 PSC'S CHANGE OF PARTICULARS / AMAZE LIMITED / 06/04/2016

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR FIONA PROUDLER

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27/06/1927 June 2019 DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/18

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERTSON

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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06/08/186 August 2018 DIRECTOR APPOINTED MR J SCHWAN

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL CONDE

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18/04/1818 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/17

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27/03/1827 March 2018 DIRECTOR APPOINTED MR SCOTT ROBERTSON

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27/03/1827 March 2018 DIRECTOR APPOINTED MS FIONA MARGARET PROUDLER

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARKE

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/16

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06/01/176 January 2017 DIRECTOR APPOINTED ANTHONY PATRICK MURPHY

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR NATALIE GROSS

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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10/05/1610 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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02/11/152 November 2015 SECRETARY APPOINTED MR DANIEL FATTAL

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02/11/152 November 2015 APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS

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27/10/1527 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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07/05/157 May 2015 01/08/14 TOTAL EXEMPTION FULL

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR SCOTT LOGIE

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24/10/1424 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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23/04/1423 April 2014 FULL ACCOUNTS MADE UP TO 02/08/13

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18/02/1418 February 2014 PREVSHO FROM 31/12/2013 TO 31/07/2013

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15/11/1315 November 2013 Annual return made up to 1 October 2013 with full list of shareholders

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12/11/1312 November 2013 SECRETARY APPOINTED PHILIP CHARLES HARRIS

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04/11/134 November 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN COLLINS

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11/06/1311 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/04/1318 April 2013 DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 6TH FLOOR NUMBER ONE FIRST STREET MANCHESTER M15 4FN ENGLAND

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18/04/1318 April 2013 DIRECTOR APPOINTED PATRICK NEIL MARTELL

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18/04/1318 April 2013 DIRECTOR APPOINTED SCOTT MORRISON LOGIE

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18/04/1318 April 2013 DIRECTOR APPOINTED PAUL BRADLEY GRAY

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13/04/1313 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2

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01/10/121 October 2012 APPOINTMENT TERMINATED, SECRETARY ADELE CLARKE

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01/10/121 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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19/07/1219 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/11/118 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/10/1111 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/10/114 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/09/1129 September 2011 DIRECTOR APPOINTED MR STEPHEN PHILIP COLLINS

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR RHODERICK HYDE

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22/09/1122 September 2011 SECRETARY APPOINTED MR STEPHEN PHILIP COLLINS

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05/04/115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/04/114 April 2011 TRANSACTION ARRANGEMENTS 18/03/2011

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04/04/114 April 2011 TRANSACTION ARRANGEMENTS 18/03/2011

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM THE CHAPEL 380 DEANSGATE MANCHESTER M3 4LY ENGLAND

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11/10/1011 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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12/08/1012 August 2010 CURREXT FROM 31/08/2010 TO 31/12/2010

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/05/1019 May 2010 PREVSHO FROM 31/10/2009 TO 31/08/2009

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM ST JOHNS COURT 19B QUAY STREET MANCHESTER GREATER MANCHESTER M3 3HN

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANK CONDE / 09/12/2009

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11/12/0911 December 2009 Annual return made up to 1 October 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARRY CLARKE / 09/12/2009

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24/11/0924 November 2009 DIRECTOR APPOINTED RHODERICK DAVID HYDE

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24/11/0924 November 2009 DIRECTOR APPOINTED NATALIE SARAH GROSS

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30/09/0930 September 2009 AUTHORISATION/SECTION 175 16/09/2009

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 12 WAGGONERS HOLLOW BAGSHOT SURREY GU19 5RE

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26/09/0926 September 2009 COMPANY NAME CHANGED MCLDIGITAL LTD CERTIFICATE ISSUED ON 28/09/09

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/10/0827 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 £ NC 1000/1931 08/11/0

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11/12/0711 December 2007 NC INC ALREADY ADJUSTED 08/11/07

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30/11/0730 November 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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