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Amaze Communication Services (Holdings) LTD

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Reports

Full Company ReportAMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 14, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PAVILION COMMUNICATION SERVICES (HOLDINGS) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02670935
Record last updated Wednesday, October 11, 2023 1:30:14 PM UTC
Official Address One Tudor Street London Ec4y0ah Castle Baynard
There are 47 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y0AH
Sector Activities of head offices

Charts

Visits

AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-102017-112018-12020-12021-62024-32024-82024-92024-122025-22025-3012

Searches

AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-701
Document Type Publication date Download link
Registry Sep 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 23, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 17, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2022 Resignation of one Director (a man) 2670... Resignation of one Director (a man) 2670...
Registry Sep 12, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2018 Resignation of one Director (a man) 2670... Resignation of one Director (a man) 2670...
Registry Aug 4, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 27, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 8, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 18, 2017 Resignation of one Director Resignation of one Director
Registry Aug 31, 2017 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jul 6, 2017 Resignation of one Director Resignation of one Director
Registry Jun 23, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 13, 2017 Annual accounts Annual accounts
Registry Apr 13, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Apr 13, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 13, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jan 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2017 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Dec 20, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 1, 2016 Resignation of one Director Resignation of one Director
Registry Nov 18, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials May 3, 2016 Annual accounts Annual accounts
Registry May 3, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 3, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry May 3, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 8, 2016 Annual return Annual return
Registry Nov 2, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 2, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 8, 2015 Annual accounts Annual accounts
Registry May 8, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 8, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry May 8, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jan 2, 2015 Annual return Annual return
Registry Dec 15, 2014 Resignation of one Director Resignation of one Director
Registry Nov 27, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Apr 23, 2014 Annual accounts Annual accounts
Registry Feb 18, 2014 Change of accounting reference date Change of accounting reference date
Registry Feb 7, 2014 Annual return Annual return
Registry Nov 12, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Resignation of one Director Resignation of one Director
Registry Apr 18, 2013 Resignation of one Director 7883686... Resignation of one Director 7883686...
Registry Apr 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2013 Appointment of a person as Director 7883686... Appointment of a person as Director 7883686...
Registry Apr 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2013 Resignation of one Director Resignation of one Director
Registry Apr 18, 2013 Resignation of one Director 7883686... Resignation of one Director 7883686...
Registry Apr 18, 2013 Resignation of one Director Resignation of one Director
Registry Apr 18, 2013 Change of registered office address Change of registered office address
Registry Apr 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2013 Appointment of a person as Director 7883341... Appointment of a person as Director 7883341...
Registry Apr 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 28, 2013 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Jan 3, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 3, 2013 Annual return Annual return
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Jan 3, 2013 Resignation of one Director 2590326... Resignation of one Director 2590326...
Registry Dec 20, 2012 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Annual return Annual return
Registry Nov 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 8424556... Statement of satisfaction in full or in part of mortgage or charge 8424556...
Registry Nov 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Mortgage Mortgage
Registry Oct 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2011 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Sep 22, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 22, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 5, 2011 Mortgage Mortgage
Registry Apr 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2011 Resolution Resolution
Registry Apr 4, 2011 Resolution 1831892... Resolution 1831892...
Registry Apr 4, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 4, 2011 Section 175 comp act 06 08 1831892... Section 175 comp act 06 08 1831892...
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of a woman Resignation of a woman
Registry Jan 4, 2011 Annual return Annual return

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