AKAZOO LIMITED: Filings

  • Overview

    Company NameAKAZOO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC344843
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AKAZOO LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Second filing of Confirmation Statement dated Jan 09, 2023

    19 pagesRP04CS01

    Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG to 5 South Charlotte Street Edinburgh EH2 4AN on Feb 28, 2023

    1 pagesAD01

    Confirmation statement made on Jan 09, 2023 with updates

    16 pagesCS01

    Notification of Martin Boulton as a person with significant control on Jan 07, 2023

    2 pagesPSC01

    Cessation of Akazoo S.A. as a person with significant control on Jan 07, 2023

    1 pagesPSC07

    Appointment of Mr Martin Clive Boulton as a director on Jul 15, 2022

    2 pagesAP01

    Termination of appointment of Michael Gordon Knott as a director on Jul 15, 2022

    1 pagesTM01

    Confirmation statement made on Feb 08, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Feb 08, 2021 with updates

    4 pagesCS01

    Termination of appointment of Apostolos Zervos as a director on Jun 11, 2020

    1 pagesTM01

    Termination of appointment of Panagiotis Dimitropoulos as a director on Jun 12, 2020

    1 pagesTM01

    Appointment of Mr Michael Gordon Knott as a director on May 06, 2020

    2 pagesAP01

    Confirmation statement made on Feb 08, 2020 with updates

    28 pagesCS01

    Cessation of Internetq Group Limited as a person with significant control on Sep 11, 2019

    1 pagesPSC07

    Notification of Akazoo S.A. as a person with significant control on Sep 11, 2019

    2 pagesPSC02

    Termination of appointment of Eric Luciano Nicoli as a director on Sep 11, 2019

    1 pagesTM01

    Termination of appointment of David George Calder as a director on Sep 11, 2019

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2018

    41 pagesAA

    Director's details changed for Mr Apostolos Zervos on May 07, 2019

    2 pagesCH01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 08, 2019 with updates

    19 pagesCS01

    Notification of Internetq Group Limited as a person with significant control on Dec 21, 2018

    4 pagesPSC02

    Cessation of Minimob Limited as a person with significant control on Dec 21, 2018

    3 pagesPSC07

    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