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Z.E. (PREDECESSORS)

Company number 02153650

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2012 DS01 Application to strike the company off the register
18 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
Statement of capital on 2012-10-18
  • GBP 1
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
08 Dec 2010 CH03 Secretary's details changed for James Richard Russell on 22 November 2010
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Feb 2010 AP03 Appointment of James Richard Russell as a secretary
22 Feb 2010 TM02 Termination of appointment of John King as a secretary
31 Dec 2009 CERT3 Certificate of re-registration from Limited to Unlimited
31 Dec 2009 RR05 Re-registration from a private limited company to a private unlimited company
31 Dec 2009 MAR Re-registration of Memorandum and Articles
31 Dec 2009 FOA-RR Re-registration assent
02 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
02 Dec 2009 CH03 Secretary's details changed for Mr John Alan Gibbs King on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Nicholas James Tarn on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr James Richard Russell on 2 December 2009
15 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2009 AA Full accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 22/11/08; full list of members
27 May 2008 AA Full accounts made up to 31 December 2007
14 Feb 2008 88(2)R Ad 21/08/07--------- £ si 828156@1=828156