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AKAZOO LIMITED

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AKAZOO LIMITED

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Key Data

Status

Active

Company No.

SC344843

Incorporation date

24/06/2008

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5 South Charlotte Street, Edinburgh EH2 4ANCopy
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Latest events (Record since 24/06/2008)
dot icon16/01/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/05/2023
Second filing of Confirmation Statement dated 2023-01-09
View PDF (19 pages)
dot icon11/01/2023
Cessation of Akazoo S.A. as a person with significant control on 2023-01-07
View PDF (1 pages)
dot icon11/01/2023
Notification of Martin Boulton as a person with significant control on 2023-01-07
View PDF (2 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-09 with updates
View PDF (16 pages)
dot icon17/07/2022
Appointment of Mr Martin Clive Boulton as a director on 2022-07-15
View PDF (2 pages)
dot icon17/07/2022
Termination of appointment of Michael Gordon Knott as a director on 2022-07-15
View PDF (1 pages)
dot icon18/02/2022
Confirmation statement made on 2022-02-08 with updates
View PDF (4 pages)
dot icon10/02/2021
Confirmation statement made on 2021-02-08 with updates
View PDF (4 pages)
dot icon19/06/2020
Termination of appointment of Apostolos Zervos as a director on 2020-06-11
View PDF (1 pages)
dot icon15/06/2020
Termination of appointment of Panagiotis Dimitropoulos as a director on 2020-06-12
View PDF (1 pages)
dot icon06/05/2020
Appointment of Mr Michael Gordon Knott as a director on 2020-05-06
View PDF (2 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-08 with updates
View PDF (28 pages)
dot icon01/12/2019
Cessation of Internetq Group Limited as a person with significant control on 2019-09-11
View PDF (1 pages)
dot icon29/11/2019
Notification of Akazoo S.A. as a person with significant control on 2019-09-11
View PDF (2 pages)
dot icon17/10/2019
Termination of appointment of Eric Luciano Nicoli as a director on 2019-09-11
View PDF (1 pages)
dot icon17/10/2019
Termination of appointment of David George Calder as a director on 2019-09-11
View PDF (1 pages)
dot icon12/07/2019
Group of companies' accounts made up to 2018-12-31
View PDF (41 pages)
dot icon08/05/2019
Director's details changed for Mr Apostolos Zervos on 2019-05-07
View PDF (2 pages)
dot icon03/05/2019
Resolutions
View PDF (23 pages)
dot icon15/03/2019
Confirmation statement made on 2019-02-08 with updates
View PDF (19 pages)
dot icon25/01/2019
Notification of Internetq Group Limited as a person with significant control on 2018-12-21
View PDF (4 pages)
dot icon25/01/2019
Cessation of Minimob Limited as a person with significant control on 2018-12-21
View PDF (3 pages)
dot icon21/01/2019
Director's details changed for Mr Eric Luciano Nicoli on 2018-12-20
View PDF (2 pages)
dot icon21/01/2019
Director's details changed for Mr Apostolos Zervos on 2018-12-20
View PDF (2 pages)
dot icon21/01/2019
Director's details changed for Mr Panagiotis Dimitropoulos on 2018-12-20
View PDF (2 pages)
dot icon21/01/2019
Registered office address changed from 2 Melville Street Falkirk FK1 1HZ to 101 Rose Street South Lane Edinburgh EH2 3JG on 2019-01-21
View PDF (2 pages)
dot icon21/01/2019
Director's details changed for Mr David George Calder on 2018-12-20
View PDF (2 pages)
dot icon08/12/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/12/2018
Group of companies' accounts made up to 2017-12-31
View PDF (42 pages)
dot icon27/11/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/05/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/05/2018
Notification of Minimob Limited as a person with significant control on 2017-04-10
View PDF (4 pages)
dot icon14/05/2018
Cessation of Internetq Group Limited as a person with significant control on 2017-04-10
View PDF (2 pages)
dot icon14/05/2018
Confirmation statement made on 2018-02-08 with updates
View PDF (19 pages)
dot icon08/05/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (45 pages)
dot icon25/05/2017
Confirmation statement made on 2017-02-08 with updates
View PDF (21 pages)
dot icon17/08/2016
Full accounts made up to 2015-12-31
View PDF (25 pages)
dot icon27/06/2016
Termination of appointment of Iain Barrie Johnston as a director on 2016-06-15
View PDF (1 pages)
dot icon09/02/2016
Annual return made up to 2016-02-08 with full list of shareholders
View PDF (27 pages)
dot icon04/02/2016
Statement of capital following an allotment of shares on 2015-07-08
View PDF (8 pages)
dot icon28/10/2015
Certificate of change of name
View PDF (3 pages)
dot icon28/10/2015
Resolutions
View PDF (1 pages)
dot icon15/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (10 pages)
dot icon26/08/2015
Annual return made up to 2015-06-24 with full list of shareholders
View PDF (26 pages)
dot icon19/08/2015
Statement of capital following an allotment of shares on 2015-07-15
View PDF (5 pages)
dot icon30/07/2015
Appointment of Mr Iain Barrie Johnston as a director on 2015-07-08
View PDF (3 pages)
dot icon29/07/2015
Appointment of Apostolos Zervos as a director on 2015-07-08
View PDF (3 pages)
dot icon29/07/2015
Appointment of Panagiotis Dimitropoulos as a director on 2015-07-08
View PDF (3 pages)
dot icon29/07/2015
Appointment of Mr David George Calder as a director on 2015-07-08
View PDF (3 pages)
dot icon13/07/2015
Termination of appointment of David Innes Ritchie as a director on 2015-07-08
View PDF (2 pages)
dot icon13/07/2015
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon13/07/2015
Change of share class name or designation
View PDF (2 pages)
dot icon13/07/2015
Resolutions
View PDF (39 pages)
dot icon13/07/2015
Termination of appointment of Scott Campbell Cunningham as a director on 2015-07-08
View PDF (2 pages)
dot icon13/07/2015
Termination of appointment of Regina Llopis as a director on 2015-07-08
View PDF (2 pages)
dot icon13/07/2015
Termination of appointment of Ccw Secretaries Limited as a secretary on 2015-07-08
View PDF (2 pages)
dot icon10/07/2015
Satisfaction of charge SC3448430001 in full
View PDF (4 pages)
dot icon16/06/2015
Statement of capital following an allotment of shares on 2015-06-03
View PDF (5 pages)
dot icon03/06/2015
Registration of charge SC3448430001, created on 2015-05-25
View PDF (23 pages)
dot icon19/05/2015
Statement of capital following an allotment of shares on 2014-05-12
View PDF (5 pages)
dot icon08/04/2015
Statement of capital following an allotment of shares on 2015-03-12
View PDF (5 pages)
dot icon02/02/2015
Termination of appointment of Ana Maria Llopis as a director on 2015-01-01
View PDF (2 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (10 pages)
dot icon29/08/2014
Statement of capital following an allotment of shares on 2014-07-23
View PDF (8 pages)
dot icon29/08/2014
Statement of capital following an allotment of shares on 2014-07-01
View PDF (5 pages)
dot icon17/07/2014
Annual return made up to 2014-06-24 with full list of shareholders
View PDF (29 pages)
dot icon10/07/2014
Statement of capital following an allotment of shares on 2014-07-01
View PDF (5 pages)
dot icon10/07/2014
Statement of capital following an allotment of shares on 2014-06-27
View PDF (5 pages)
dot icon10/07/2014
Statement of capital following an allotment of shares on 2014-06-27
View PDF (5 pages)
dot icon10/07/2014
Statement of capital following an allotment of shares on 2014-06-20
View PDF (5 pages)
dot icon10/07/2014
Statement of capital following an allotment of shares on 2014-06-20
View PDF (5 pages)
dot icon10/07/2014
Statement of capital following an allotment of shares on 2014-05-19
View PDF (5 pages)
dot icon10/07/2014
Statement of capital following an allotment of shares on 2014-05-14
View PDF (5 pages)
dot icon10/07/2014
Statement of capital following an allotment of shares on 2014-04-17
View PDF (5 pages)
dot icon10/07/2014
Statement of capital following an allotment of shares on 2014-04-16
View PDF (5 pages)
dot icon10/07/2014
Statement of capital following an allotment of shares on 2014-04-14
View PDF (5 pages)
dot icon10/07/2014
Statement of capital following an allotment of shares on 2014-04-10
View PDF (5 pages)
dot icon10/07/2014
Statement of capital following an allotment of shares on 2014-02-14
View PDF (5 pages)
dot icon10/07/2014
Statement of capital following an allotment of shares on 2013-12-23
View PDF (5 pages)
dot icon04/11/2013
Statement of capital following an allotment of shares on 2013-09-26
View PDF (5 pages)
dot icon25/10/2013
Statement of capital following an allotment of shares on 2013-09-24
View PDF (5 pages)
dot icon25/10/2013
Statement of capital following an allotment of shares on 2013-09-24
View PDF (5 pages)
dot icon25/10/2013
Statement of capital following an allotment of shares on 2013-09-24
View PDF (5 pages)
dot icon16/10/2013
Amended accounts made up to 2012-12-31
View PDF (8 pages)
dot icon02/10/2013
Resolutions
View PDF (18 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon19/07/2013
Annual return made up to 2013-06-24 with full list of shareholders
View PDF (26 pages)
dot icon17/07/2013
Statement of capital following an allotment of shares on 2013-04-08
View PDF (10 pages)
dot icon16/07/2013
Statement of capital following an allotment of shares on 2013-04-26
View PDF (5 pages)
dot icon16/07/2013
Statement of capital following an allotment of shares on 2013-03-06
View PDF (6 pages)
dot icon25/02/2013
Statement of capital following an allotment of shares on 2013-02-08
View PDF (5 pages)
dot icon25/02/2013
Statement of capital following an allotment of shares on 2013-02-01
View PDF (5 pages)
dot icon25/02/2013
Statement of capital following an allotment of shares on 2013-01-11
View PDF (5 pages)
dot icon20/02/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-06-24
View PDF (27 pages)
dot icon20/02/2013
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon20/02/2013
Statement of capital following an allotment of shares on 2012-05-08
View PDF (5 pages)
dot icon20/02/2013
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon15/10/2012
Current accounting period extended from 2012-06-30 to 2012-12-31
View PDF (1 pages)
dot icon04/09/2012
Annual return made up to 2012-06-24 with full list of shareholders
View PDF (26 pages)
dot icon29/08/2012
Statement of capital following an allotment of shares on 2012-05-30
View PDF (5 pages)
dot icon29/08/2012
Statement of capital following an allotment of shares on 2012-05-08
View PDF (5 pages)
dot icon29/08/2012
Statement of capital following an allotment of shares on 2012-05-01
View PDF (5 pages)
dot icon29/08/2012
Statement of capital following an allotment of shares on 2012-04-01
View PDF (6 pages)
dot icon29/08/2012
Statement of capital following an allotment of shares on 2012-03-23
View PDF (5 pages)
dot icon29/08/2012
Statement of capital following an allotment of shares on 2012-03-08
View PDF (5 pages)
dot icon29/08/2012
Director's details changed for Mr Scott Campbell Cunningham on 2012-06-01
View PDF (3 pages)
dot icon29/08/2012
Director's details changed for Mr David Innes Ritchie on 2012-06-01
View PDF (3 pages)
dot icon02/08/2012
Appointment of Ccw Secretaries Limited as a secretary
View PDF (2 pages)
dot icon01/08/2012
Termination of appointment of Scott Cunningham as a secretary
View PDF (1 pages)
dot icon01/08/2012
Appointment of Ana Maria Llopis as a director
View PDF (2 pages)
dot icon01/08/2012
Appointment of Regina Llopis as a director
View PDF (2 pages)
dot icon21/05/2012
Director's details changed for Mr David Innes Ritchie on 2012-05-21
View PDF (2 pages)
dot icon04/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (9 pages)
dot icon12/08/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (9 pages)
dot icon21/07/2011
Annual return made up to 2011-06-24 with full list of shareholders
View PDF (7 pages)
dot icon12/07/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/07/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/12/2010
Statement of capital following an allotment of shares on 2010-10-23
View PDF (3 pages)
dot icon21/07/2010
Annual return made up to 2010-06-24 with full list of shareholders
View PDF (7 pages)
dot icon30/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon23/02/2010
Statement of capital following an allotment of shares on 2010-02-11
View PDF (2 pages)
dot icon29/01/2010
Appointment of Mr Eric Luciano Nicoli as a director
View PDF (2 pages)
dot icon03/09/2009
Ad 03/09/09\gbp si [email protected]=12.5\gbp ic 980.3/992.8\
View PDF (1 pages)
dot icon04/08/2009
Ad 31/07/09\gbp si [email protected]=25\gbp ic 955.3/980.3\
View PDF (1 pages)
dot icon24/06/2009
Return made up to 24/06/09; full list of members
View PDF (5 pages)
dot icon24/06/2009
Director's change of particulars / sharon cunningham / 24/06/2008
View PDF (2 pages)
dot icon24/06/2009
Location of register of members
View PDF (1 pages)
dot icon12/06/2009
Ad 29/05/09\gbp si [email protected]=30.3\gbp ic 662/692.3\
View PDF (1 pages)
dot icon20/02/2009
Ad 11/02/09\gbp si [email protected]=25\gbp ic 637/662\
View PDF (1 pages)
dot icon20/02/2009
Ad 28/01/09\gbp si [email protected]=50\gbp ic 587/637\
View PDF (1 pages)
dot icon12/11/2008
S-div
View PDF (1 pages)
dot icon12/11/2008
Ad 16/07/08\gbp si [email protected]=250\gbp ic 337/587\
View PDF (2 pages)
dot icon12/11/2008
Miscellaneous
View PDF (2 pages)
dot icon09/10/2008
Director's change of particulars / david ritchie / 26/09/2008
View PDF (1 pages)
dot icon15/07/2008
Appointment terminated secretary peter trainer company secretaries LTD.
View PDF (1 pages)
dot icon15/07/2008
Appointment terminated director peter trainer company secretaries LTD.
View PDF (1 pages)
dot icon15/07/2008
Appointment terminated director peter trainer corporate services LTD.
View PDF (1 pages)
dot icon03/07/2008
Ad 24/06/08\gbp si 84@4=336\gbp ic 1/337\
View PDF (2 pages)
dot icon30/06/2008
Resolutions
View PDF (1 pages)
dot icon30/06/2008
Secretary appointed scott campbell cunningham
View PDF (2 pages)
dot icon30/06/2008
Director appointed sharon campbell cunningham
View PDF (2 pages)
dot icon30/06/2008
Director appointed david innes ritchie
View PDF (2 pages)
dot icon24/06/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2018
dot iconNext confirmation date
09/01/2024
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
dot iconNext due on
31/12/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Innes Ritchie
Director
24/06/2008 - 08/07/2015
76
CCW SECRETARIES LIMITED
Corporate Secretary
30/05/2012 - 08/07/2015
84
Dimitropoulos, Panagiotis
Director
08/07/2015 - 12/06/2020
8
Nicoli, Eric Luciano
Director
29/01/2010 - 11/09/2019
43
Boulton, Martin Clive
Director
15/07/2022 - Present
53

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AKAZOO LIMITED

AKAZOO LIMITED is an(a) Active company incorporated on 24/06/2008 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKAZOO LIMITED?

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AKAZOO LIMITED is currently Active. It was registered on 24/06/2008 .

Where is AKAZOO LIMITED located?

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AKAZOO LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does AKAZOO LIMITED do?

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AKAZOO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AKAZOO LIMITED?

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The latest filing was on 16/01/2024: Compulsory strike-off action has been suspended.