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ZGEE2 LIMITED

Company number 02322540

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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)
07 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2012 TM02 Termination of appointment of Helen Frances Leigh Rogers as a secretary on 2 December 2011
07 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2011 AD01 Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 4 October 2011
04 Oct 2011 4.70 Declaration of solvency
04 Oct 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
04 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-23
04 Oct 2011 600 Appointment of a voluntary liquidator
13 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 2
21 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Mar 2011 AP03 Appointment of Corina Katherine Ross as a secretary
26 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
08 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Jul 2009 AA Accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 02/04/09; full list of members
19 May 2009 288b Appointment Terminate, Director And Secretary Margaret Ann Porter Logged Form
19 May 2009 288b Appointment Terminated Director timothy grant
19 May 2009 288a Secretary appointed helen frances leigh rogers
19 May 2009 288a Director appointed nigel lowe
19 May 2009 288a Director appointed neil james evans
06 May 2009 288a Secretary appointed amanda louise knott
27 Jan 2009 287 Registered office changed on 27/01/2009 from the zurich centre 3000 parkway whiteley fareham hampshire PO15 7JZ
08 Oct 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 02/04/08; full list of members
05 Oct 2007 AA Full accounts made up to 31 December 2006