- Company Overview for ZIBRANT LIMITED (02198966)
- Filing history for ZIBRANT LIMITED (02198966)
- People for ZIBRANT LIMITED (02198966)
- Charges for ZIBRANT LIMITED (02198966)
- More for ZIBRANT LIMITED (02198966)
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) |
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10 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Dec 2019 | DS01 | Application to strike the company off the register | |
27 Nov 2019 | SH20 | Statement by Directors | |
27 Nov 2019 | SH19 |
Statement of capital on 27 November 2019
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27 Nov 2019 | CAP-SS | Solvency Statement dated 22/11/19 | |
27 Nov 2019 | RESOLUTIONS |
Resolutions
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21 Nov 2019 | AP01 | Appointment of Mrs Helen Mccabe as a director on 19 November 2019 | |
21 Nov 2019 | TM01 | Termination of appointment of Helen Mccabe as a director on 19 November 2019 | |
21 Nov 2019 | AP01 | Appointment of Mrs Helen Mccabe as a director on 19 November 2019 | |
21 Nov 2019 | TM01 | Termination of appointment of Geertjan Jan Jongeneel as a director on 19 November 2019 | |
23 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
08 Aug 2019 | CS01 | Confirmation statement made on 8 August 2019 with updates | |
03 Jun 2019 | TM01 | Termination of appointment of Nigel Phillip Cooper as a director on 29 March 2019 | |
19 Nov 2018 | CH01 | Director's details changed for Mr Nigel Phillip Cooper on 11 October 2018 | |
20 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
08 Aug 2018 | CS01 | Confirmation statement made on 8 August 2018 with updates | |
29 Jan 2018 | MR04 | Satisfaction of charge 021989660007 in full | |
29 Jan 2018 | MR04 | Satisfaction of charge 021989660006 in full | |
21 Sep 2017 | CS01 | Confirmation statement made on 8 August 2017 with updates | |
21 Sep 2017 | PSC04 | Change of details for Mr John Arthur Fentener Van Vlissingen as a person with significant control on 21 September 2017 | |
18 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Jan 2017 | TM01 | Termination of appointment of Marc Lammens as a director on 21 December 2016 | |
17 Nov 2016 | TM01 | Termination of appointment of Michael John Alfred Walley as a director on 16 November 2016 | |
14 Nov 2016 | TM01 | Termination of appointment of Scott Gerard Graf as a director on 10 November 2016 |