1AZ LIMITED: Filings

  • Overview

    Company Name1AZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11419604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 1AZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notification of Taylor Vinters Directors Limited as a person with significant control on Jun 18, 2018

    2 pagesPSC02

    Cessation of Farewill Ltd as a person with significant control on Jun 18, 2018

    1 pagesPSC07

    Registered office address changed from 7 Ability Plaza 1a Arbutus Street London E8 4DT United Kingdom to Melin Place Milton Road Cambridge CB4 0DP on Jan 18, 2019

    2 pagesAD01

    Appointment of Charles Edward Fletcher as a director on Jun 18, 2018

    2 pagesAP01

    Termination of appointment of Daniel Joseph Richard William Garrett as a director on Jun 18, 2018

    1 pagesTM01

    Appointment of Ms Sian Scanlon as a director on Jun 18, 2018

    2 pagesAP01

    Termination of appointment of Carol Lorraine Robinson as a director on Jun 18, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJun 18, 2018

    Statement of capital on Jun 18, 2018

    • Capital: GBP 1
    SH01

    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