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AAZ GROUP LIMITED

Company Number
05642680
Status
Dissolved
Incorporation Date
2 December 2005 (over 12 years ago)
Dissolution Date
13 August 2008
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O ACCOUNTS EIGHT LTD UNIT 322, WATERLOO BUSINESS CENTRE, 117 WATERLOO ROAD
  • LONDON
  • SE1 8UL
Latest Accounts Date
2006-12-31
Annual Return Last Made Up Date
2006-12-02
Previous Names
  • AQUAMINT LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Sep 2015 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2008-08-13 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2008-05-07 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2008-02-29 Filing dated 29 February 2008 Application for striking-off details
2007-10-17 Annual Accounts Accounts for a dormant company made up to 2006-12-31 details
2007-05-30 Filing dated 30 May 2007 Director resigned details
2007-05-30 Filing dated 30 May 2007 Ad 16/05/07--------- £ si 1@1=1 £ ic 1/2 details
2007-05-30 Filing dated 30 May 2007 New director appointed details
2007-05-30 Filing dated 30 May 2007 New director appointed details
2007-05-25 Filing dated 25 May 2007 Memorandum and Articles of Association details
2007-05-16 Certificate of Incorporation on Change of Name Certificate of change of name details
2007-05-09 Filing dated 9 May 2007 Registered office changed on 09/05/07 from: c/o @uk PLC, 5 jupiter house calleva park aldermaston, reading berkshire RG7 8NN details
2007-05-04 Filing dated 4 May 2007 Registered office changed on 04/05/07 from: c/o accounts eight LTD unit 322 waterloo business centre, 117 waterloo road london SE1 8UL details
2007-05-04 Filing dated 4 May 2007 Return made up to 02/12/06; full list of members details
2007-03-21 Filing dated 21 March 2007 New secretary appointed details
2007-03-21 Filing dated 21 March 2007 Registered office changed on 21/03/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN details
2007-03-20 Filing dated 20 March 2007 New director appointed details
2007-01-08 Filing dated 8 January 2007 Director resigned details
2007-01-08 Filing dated 8 January 2007 Secretary resigned details
2005-12-02 Filing dated 2 December 2005 Incorporation details

Industry codes alpha

Code Description Code scheme
74.87 Other business activities not elsewhere classified UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 22 2016

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