ATZ INVESTMENTS PLC

Company number 07572102

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jun 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-06-17 EUR 1,300,000	(5 pages)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2015	AP01	Appointment of Mr Mauricio Trevino Del Bosque as a director on 1 October 2015	(2 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
19 Oct 2015	AD01	Registered office address changed from Avonside Grange Road Bidford-upon-Avon Warwickshire B50 4BY to Verify House Grange Road Alcester Warwickshire B50 4BY on 19 October 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Christopher Carl Thornblom as a director on 8 April 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-07-30 EUR 1,300,000	(5 pages)
05 May 2015	AD01	Registered office address changed from Penhurst House Suite Eleven 352-356 Battersea Park Road London SW11 3BY to Avonside Grange Road Bidford-upon-Avon Warwickshire B50 4BY on 5 May 2015	(1 page)
28 Nov 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
19 Nov 2014	CERTNM	Company name changed block 42 PLC\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-18	(3 pages)
19 May 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-05-19 EUR 1,300,000	(5 pages)
19 May 2014	AP01	Appointment of Mr Mauricio Trevino Zambrano as a director	(2 pages)
19 May 2014	TM01	Termination of appointment of Edward Fitzpatrick as a director	(1 page)
19 May 2014	SH01	Statement of capital following an allotment of shares on 13 October 2013 EUR 1,300,000	(3 pages)
15 Jan 2014	CH01	Director's details changed for Mr Edward James Fitzpatrick on 10 January 2014	(2 pages)
21 Oct 2013	CERT8A	Commence business and borrow	(1 page)
21 Oct 2013	SH50	Trading certificate for a public company	(2 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
09 Jun 2013	AP01	Appointment of Mr Christopher Carl Thornblom as a director	(2 pages)
09 Jun 2013	TM01	Termination of appointment of Stacey Gibson as a director	(1 page)
28 May 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)