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AAZ ELECTRONICS LIMITED

Company number 07567892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2019 CS01 Confirmation statement made on 17 February 2019 with updates
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2018 PSC01 Notification of Florin Cristian Dinu as a person with significant control on 10 August 2018
11 Apr 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
02 Mar 2018 TM01 Termination of appointment of Siera Olivia Zaigham as a director on 2 March 2018
02 Mar 2018 TM02 Termination of appointment of Siera Olivia Zaigham as a secretary on 2 March 2018
02 Mar 2018 PSC07 Cessation of Siera Olivia Zaigham as a person with significant control on 2 March 2018
02 Mar 2018 AP01 Appointment of Mr Florin Cristian Dinu as a director on 2 March 2018
02 Mar 2018 AD01 Registered office address changed from 23 Tyrone Road Tyrone Road Eastham London E6 6DT to 110 Frensham Road Southsea PO4 8AG on 2 March 2018
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
17 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
17 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
10 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
30 Apr 2013 AD01 Registered office address changed from 23 Tyrone Road East Ham Essex E6 6DT United Kingdom on 30 April 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
17 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)