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ACZO CONSULTING LIMITED

Company number 09008764

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Company Results (links open in a new window)
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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2018 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Feb 2018 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 4 Jackson Close Hauxton Cambridge CB22 5JD on 8 February 2018
View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 4 Jackson Close Hauxton Cambridge CB22 5JD on 8 February 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018 AA Micro company accounts made up to 30 September 2017
View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
11 Oct 2017 AA01 Previous accounting period extended from 30 April 2017 to 30 September 2017
View PDF Previous accounting period extended from 30 April 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017 PSC01 Notification of Amofa Osei as a person with significant control on 19 September 2017
View PDF Notification of Amofa Osei as a person with significant control on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 21 September 2017
View PDF Withdrawal of a person with significant control statement on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
25 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
View PDF Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
30 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 16 pages (16 pages)
30 Jun 2015 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Jun 2015 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
View PDF Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
28 May 2015 TM02 Termination of appointment of Christine Kokach Osei as a secretary on 28 May 2015
View PDF Termination of appointment of Christine Kokach Osei as a secretary on 28 May 2015 - link opens in a new window - 1 page (1 page)
28 May 2015 AD01 Registered office address changed from 4 Jackson Close Hauxton Cambridge CB22 5JD to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 28 May 2015
View PDF Registered office address changed from 4 Jackson Close Hauxton Cambridge CB22 5JD to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 28 May 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 8 pages (8 pages)