RAZZLO PLC: Filings

  • Overview

    Company NameRAZZLO PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06984044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RAZZLO PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Bottomley as a secretary

    2 pagesTM02

    Miscellaneous

    Section 519 of companies act 2006
    1 pagesMISC

    Miscellaneous

    Section 519
    1 pagesMISC

    Statement of capital following an allotment of shares on Feb 23, 2011

    • Capital: GBP 338,160.00
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 28, 2011

    • Capital: GBP 313,160.00
    5 pagesSH01

    Annual return made up to Aug 06, 2010 with full list of shareholders

    18 pagesAR01

    Termination of appointment of Edward Laborio as a secretary

    2 pagesTM02

    Termination of appointment of Cetc (Nominees) Limited as a director

    1 pagesTM01

    Termination of appointment of Jonathan Fraiman as a director

    2 pagesTM01

    Termination of appointment of Edward Laborio as a director

    2 pagesTM01

    Appointment of John Michael Bottomley as a secretary

    3 pagesAP03

    Appointment of Tom Abramowitz as a director

    3 pagesAP01

    Appointment of Jon Norin as a director

    3 pagesAP01

    Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on Jul 22, 2010

    2 pagesAD01

    Certificate of change of name

    Company name changed aetius group PLC\certificate issued on 15/10/09
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 15, 2009

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2009

    RES15

    legacy

    9 pages88(2)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Application to commence business

    2 pages117
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2009

    legacy

    CERT8A

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0