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AMAZE TECHNOLOGY LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 06385430
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- GALLAGHER, Michael Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-01
- Dissolved on
- 2024-02-02
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Kin And Carta Group Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- MCLDIGITAL LTD
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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AMAZE TECHNOLOGY LIMITED Company Description
- AMAZE TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 06385430. Its current trading status is "closed". It was registered 2007-10-01. It was previously called MCLDIGITAL LTD. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 30 Finsbury Square .
Get AMAZE TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amaze Technology Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
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Annual Accounts
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-02-02) - GAZ2
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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termination-secretary-company-with-name-termination-date (2023-10-09) - TM02
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liquidation-voluntary-members-return-of-final-meeting (2023-11-02) - LIQ13
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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-appointment-of-liquidator (2023-05-11) - 600
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resolution (2023-05-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-05-11) - LIQ01
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confirmation-statement-with-updates (2023-02-28) - CS01
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cessation-of-a-person-with-significant-control (2023-02-27) - PSC07
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change-sail-address-company-with-new-address (2023-06-09) - AD02
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mortgage-satisfy-charge-full (2023-02-06) - MR04
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notification-of-a-person-with-significant-control (2023-02-27) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
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accounts-with-accounts-type-dormant (2022-05-05) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-09) - CH01
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change-to-a-person-with-significant-control (2021-09-30) - PSC05
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accounts-with-accounts-type-dormant (2021-05-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01
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confirmation-statement-with-no-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
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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-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01
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change-person-secretary-company-with-change-date (2020-11-06) - CH03
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-dormant (2020-08-05) - AA
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change-person-director-company-with-change-date (2020-01-20) - CH01
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change-to-a-person-with-significant-control (2020-01-20) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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accounts-with-accounts-type-dormant (2019-04-30) - AA
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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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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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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accounts-with-accounts-type-dormant (2018-04-18) - AA
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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appoint-person-director-company-with-name-date (2018-08-06) - 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-dormant (2017-03-28) - 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 (2017-10-13) - CS01
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-dormant (2016-05-10) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-05-07) - AA
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
keyboard_arrow_right 2014
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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-full (2014-04-23) - AA
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change-account-reference-date-company-previous-shortened (2014-02-18) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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mortgage-satisfy-charge-part (2013-04-13) - MR04
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accounts-with-accounts-type-full (2013-06-11) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-18) - AD01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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termination-secretary-company-with-name (2013-11-04) - TM02
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appoint-person-secretary-company-with-name (2013-11-12) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-19) - AA
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termination-secretary-company-with-name (2012-10-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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legacy (2011-11-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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legacy (2011-10-04) - MG01
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appoint-person-director-company-with-name (2011-09-29) - AP01
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termination-director-company-with-name (2011-09-29) - TM01
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appoint-person-secretary-company-with-name (2011-09-22) - AP03
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legacy (2011-04-05) - MG01
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resolution (2011-04-04) - RESOLUTIONS
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-05-19) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01
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change-account-reference-date-company-current-extended (2010-08-12) - AA01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-03) - AA
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certificate-change-of-name-company (2009-09-26) - CERTNM
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resolution (2009-09-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-11-24) - AP01
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legacy (2009-09-28) - 287
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change-person-director-company-with-change-date (2009-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 123
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resolution (2007-12-11) - RESOLUTIONS
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legacy (2007-11-30) - 288a
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incorporation-company (2007-10-01) - NEWINC