AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED

Company number 02670935

Date	Type	Description	View / Download
02 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
09 Oct 2023	TM01	Termination of appointment of Daniel Fattal as a director on 29 September 2023	(1 page)
09 Oct 2023	TM02	Termination of appointment of Daniel Fattal as a secretary on 29 September 2023	(1 page)
22 Apr 2023	AD02	Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE	(2 pages)
21 Mar 2023	AD01	Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on 21 March 2023	(2 pages)
21 Mar 2023	600	Appointment of a voluntary liquidator	(3 pages)
21 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-28	(1 page)
21 Mar 2023	LIQ01	Declaration of solvency	(5 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	(4 pages)
27 Feb 2023	PSC07	Cessation of Amaze Limited as a person with significant control on 23 February 2023	(1 page)
27 Feb 2023	PSC02	Notification of Kin and Carta Group Limited as a person with significant control on 23 February 2023	(2 pages)
06 Feb 2023	MR04	Satisfaction of charge 4 in full	(1 page)
26 Aug 2022	AP01	Appointment of Mr Daniel Fattal as a director on 17 August 2022	(2 pages)
26 Aug 2022	AP01	Appointment of Michael Francis Gallagher as a director on 17 August 2022	(2 pages)
26 Aug 2022	TM01	Termination of appointment of J Schwan as a director on 31 July 2022	(1 page)
26 Aug 2022	TM01	Termination of appointment of George Chris Kutsor as a director on 17 August 2022	(1 page)
25 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	(12 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	(3 pages)
30 Sep 2021	PSC05	Change of details for Amaze Limited as a person with significant control on 27 September 2021	(2 pages)
29 Sep 2021	AD01	Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 29 September 2021	(1 page)
15 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 July 2020	(12 pages)
15 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/20	(2 pages)
14 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20	(250 pages)
13 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/20	(3 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	(5 pages)