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ALZACK LTD

Company number 10063260

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2020 DS01 Application to strike the company off the register
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2019 CS01 Confirmation statement made on 14 March 2019 with updates
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 205.74
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 2,097.74
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 205.740
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 187.740
25 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2018 CH01 Director's details changed for Mr Alexander John Johnston on 24 May 2018
25 May 2018 CH01 Director's details changed for Mr Zachary Slatter on 24 May 2018
26 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
29 Jan 2018 AD01 Registered office address changed from 454/458 Chiswick High Road London London W4 5TT England to 1 Parkshot Richmond Surrey TW9 2rd on 29 January 2018
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 180.914418
23 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 180.00
10 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2017 SH02 Sub-division of shares Statement of capital on 24 May 2017
  • GBP 100.00
31 Jul 2017 SH08 Change of share class name or designation
25 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 24/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association