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ZCI LIMITED

Company number 01342709

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2010 TM02 Termination of appointment of Stephanie Hitchman as a secretary
01 Nov 2010 TM01 Termination of appointment of Stephanie Hitchman as a director
01 Nov 2010 TM01 Termination of appointment of Martyn Waterhouse as a director
01 Nov 2010 TM01 Termination of appointment of Leslie Kerr as a director
01 Oct 2010 CH01 Director's details changed for Mr Leslie John Kerr on 1 August 2010
01 Oct 2010 CH01 Director's details changed for Mrs Stephanie Hitchman on 1 August 2010
01 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
Statement of capital on 2010-10-01
  • GBP 610
01 Oct 2010 CH01 Director's details changed for Martyn Shaun Waterhouse on 30 July 2010
01 Oct 2010 CH03 Secretary's details changed for Mrs Stephanie Hitchman on 1 August 2010
23 Jun 2010 AD01 Registered office address changed from Zenith House 13B Gateway Crescent Broadway Business Park Oldham OL9 9XB on 23 June 2010
24 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-19
24 Dec 2009 CONNOT Change of name notice
09 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-19
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 8
07 Sep 2009 363a Return made up to 17/08/09; full list of members
28 May 2009 AA Accounts for a small company made up to 31 December 2008
16 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Nov 2008 363a Return made up to 17/08/08; full list of members
20 Nov 2008 287 Registered office changed on 20/11/2008 from zenith house gateway crescent broadway business park oldham OL9 9XB
14 Nov 2008 288b Appointment Terminated Director kathryne kerr
18 Sep 2008 AA Accounts for a small company made up to 31 December 2007
22 Aug 2008 288a Director appointed mrs stephanie parker hitchman
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 7