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AMAZE LIMITED - 30 Finsbury Square Finsbury Square, London, EC2A 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02830448
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Finsbury Square Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square Finsbury Square, London, EC2A 1AG UK
Management
- Geschäftsführung
- FATTAL, Daniel
- GALLAGHER, Michael Francis
- Prokuristen
- FATTAL, Daniel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.06.1993
- Alter der Firma 1993-06-25 30 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Kin And Carta Marketing Services Limited
- Kin And Carta Group Limited
- Kin And Carta Group Limited
- Kin And Carta Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- AMAZE PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2023-04-30
- Letzte Einreichung: 2021-07-31
- lezte Bilanzhinterlegung
- 2012-06-24
- Jahresmeldung
- Fälligkeit: 2023-07-20
- Letzte Einreichung: 2022-07-06
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AMAZE LIMITED Firmenbeschreibung
- AMAZE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02830448. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.06.1993 registriert. AMAZE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMAZE PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.06.2012.Die Firma kann schriftlich über 30 Finsbury Square Finsbury Square erreicht werden.
Jetzt sichern AMAZE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amaze Limited - 30 Finsbury Square Finsbury Square, London, EC2A 1AG, Grossbritannien
- 1993-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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resolution (2023-05-11) - RESOLUTIONS
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change-sail-address-company-with-new-address (2023-06-09) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-11) - AD01
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liquidation-voluntary-declaration-of-solvency (2023-05-11) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-05-11) - 600
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mortgage-satisfy-charge-full (2023-02-06) - MR04
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-05) - AA
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legacy (2022-05-05) - PARENT_ACC
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legacy (2022-05-05) - AGREEMENT2
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legacy (2022-05-05) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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accounts-with-accounts-type-full (2021-04-08) - AA
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change-person-director-company-with-change-date (2021-01-08) - CH01
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change-to-a-person-with-significant-control (2021-09-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-18) - AA
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change-to-a-person-with-significant-control (2020-06-24) - PSC05
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change-person-director-company-with-change-date (2020-01-20) - CH01
-
appoint-person-director-company-with-name-date (2020-01-07) - AP01
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change-to-a-person-with-significant-control (2020-01-21) - PSC05
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confirmation-statement-with-updates (2020-06-24) - CS01
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change-person-director-company-with-change-date (2020-11-06) - CH01
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change-to-a-person-with-significant-control (2020-11-06) - PSC05
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change-person-secretary-company-with-change-date (2020-11-06) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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change-person-director-company-with-change-date (2019-04-05) - CH01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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accounts-with-accounts-type-full (2019-04-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-19) - AA
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change-to-a-person-with-significant-control (2018-11-08) - PSC05
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resolution (2018-09-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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accounts-with-accounts-type-full (2017-03-30) - AA
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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accounts-with-accounts-type-full (2016-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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resolution (2016-02-09) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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capital-allotment-shares (2015-09-09) - SH01
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resolution (2015-04-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-full (2015-04-23) - AA
keyboard_arrow_right 2014
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re-registration-memorandum-articles (2014-03-25) - MAR
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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statement-of-companys-objects (2014-03-26) - CC04
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change-account-reference-date-company-previous-shortened (2014-02-18) - AA01
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reregistration-public-to-private-company (2014-03-25) - RR02
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resolution (2014-03-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-04-23) - AA
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certificate-re-registration-public-limited-company-to-private (2014-03-25) - CERT10
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-04-22) - AP03
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appoint-person-director-company-with-name (2013-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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termination-director-company-with-name (2013-07-18) - TM01
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accounts-with-accounts-type-full (2013-06-11) - AA
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termination-director-company-with-name (2013-05-01) - TM01
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mortgage-satisfy-charge-part (2013-04-13) - MR04
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change-registered-office-address-company-with-date-old-address (2013-04-18) - AD01
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termination-secretary-company-with-name (2013-04-22) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-28) - AD01
keyboard_arrow_right 2011
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resolution (2011-04-04) - RESOLUTIONS
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termination-director-company-with-name (2011-02-01) - TM01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-group (2011-07-05) - AA
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termination-director-company-with-name (2011-09-28) - TM01
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legacy (2011-10-04) - MG01
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legacy (2011-11-08) - MG02
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legacy (2011-04-05) - MG01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
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termination-director-company-with-name (2010-04-06) - TM01
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capital-allotment-shares (2010-04-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-accounts-type-group (2010-06-30) - AA
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termination-director-company-with-name (2010-07-27) - TM01
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change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01
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legacy (2010-05-07) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-11) - AA
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legacy (2009-06-25) - 363a
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legacy (2009-04-24) - 288b
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legacy (2009-03-18) - 288b
-
legacy (2009-03-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288a
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accounts-with-accounts-type-full (2008-06-06) - AA
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certificate-change-of-name-company (2008-06-28) - CERTNM
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legacy (2008-07-08) - 88(2)
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re-registration-memorandum-articles (2008-07-10) - MAR
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resolution (2008-07-10) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2008-07-10) - CERT5
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legacy (2008-07-10) - 43(3)
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auditors-statement (2008-07-10) - AUDS
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auditors-report (2008-07-10) - AUDR
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accounts-balance-sheet (2008-07-10) - BS
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legacy (2008-09-23) - 363s
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legacy (2008-10-27) - 288a
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legacy (2008-07-10) - 43(3)e
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legacy (2008-10-27) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-23) - 363s
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accounts-with-accounts-type-full (2007-06-26) - AA
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resolution (2007-10-03) - RESOLUTIONS
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legacy (2007-11-15) - 403a
keyboard_arrow_right 2006
-
legacy (2006-11-20) - 225
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legacy (2006-09-08) - 288a
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legacy (2006-07-12) - 363s
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accounts-with-accounts-type-full (2006-06-20) - AA
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legacy (2006-04-25) - 395
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accounts-with-accounts-type-small (2006-01-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-02-01) - AA
-
legacy (2005-04-07) - 225
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legacy (2005-04-13) - 288a
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legacy (2005-04-13) - 288b
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resolution (2005-04-14) - RESOLUTIONS
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legacy (2005-07-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-09) - 363s
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accounts-with-accounts-type-small (2004-06-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-06-03) - AA
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legacy (2003-07-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-22) - 363s
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accounts-with-accounts-type-medium (2002-05-21) - AA
keyboard_arrow_right 2001
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legacy (2001-07-03) - 363s
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accounts-with-accounts-type-full (2001-06-01) - AA
keyboard_arrow_right 2000
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legacy (2000-07-24) - 363s
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accounts-with-accounts-type-small (2000-06-01) - AA
keyboard_arrow_right 1999
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legacy (1999-04-16) - 287
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accounts-with-accounts-type-small (1999-05-25) - AA
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legacy (1999-10-28) - 287
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legacy (1999-07-27) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-05-11) - AA
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legacy (1998-08-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-09) - 363s
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legacy (1997-07-09) - 288c
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legacy (1997-02-24) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-20) - AA
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legacy (1996-07-16) - 363s
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legacy (1996-02-18) - 288
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accounts-with-accounts-type-small (1996-01-24) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-27) - 88(2)R
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legacy (1994-11-04) - 88(2)R
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accounts-with-accounts-type-small (1994-11-17) - AA
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resolution (1994-11-28) - RESOLUTIONS
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legacy (1994-07-19) - 363s
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resolution (1994-07-27) - RESOLUTIONS
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legacy (1994-02-10) - 88(2)R
keyboard_arrow_right 1993
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memorandum-articles (1993-09-13) - MEM/ARTS
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legacy (1993-09-07) - 123
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resolution (1993-09-07) - RESOLUTIONS
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legacy (1993-09-07) - 287
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legacy (1993-09-07) - 288
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resolution (1993-09-05) - RESOLUTIONS
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incorporation-company (1993-06-25) - NEWINC
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legacy (1993-10-19) - 224