AMAZE TV LIMITED

Company number 05579190

Date	Type	Description	View / Download
02 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2009	652a	Application for striking-off	(1 page)
04 Nov 2008	363a	Return made up to 30/09/08; full list of members	(9 pages)
29 Oct 2008	88(2)	Ad 29/09/08 gbp si 10@1=10 gbp ic 759/769	(2 pages)
27 Oct 2008	287	Registered office changed on 27/10/2008 from 5 underwood street london N1 7LY	(1 page)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
07 Oct 2008	123	Gbp nc 10010/10020 29/09/08	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
06 Oct 2008	288b	Appointment Terminated Director jean bonnavion	(1 page)
15 May 2008	288b	Appointment Terminated Director marcus dullaert	(1 page)
14 Feb 2008	288a	New director appointed	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
06 Feb 2008	288a	New secretary appointed;new director appointed	(1 page)
06 Feb 2008	363s	Return made up to 30/09/07; full list of members	(10 pages)
06 Feb 2008	363(288)	Director's particulars changed
05 Nov 2007	288b	Secretary resigned	(1 page)
26 Oct 2007	288a	New secretary appointed	(2 pages)
26 Oct 2007	88(2)R	Ad 11/10/07--------- £ si 222113@.001=222 £ ic 537/759	(2 pages)
26 Oct 2007	288a	New director appointed	(2 pages)
26 Oct 2007	288a	New director appointed	(2 pages)
26 Oct 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
22 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreemen 11/10/07
22 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)