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ZEMAX EUROPE LIMITED

Company number 02819333

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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)
15 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
29 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	PSC02	Notification of Ansys Uk Limited as a person with significant control on 31 March 2022	View PDF Notification of Ansys Uk Limited as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 29 April 2022	View PDF Withdrawal of a person with significant control statement on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	CH01	Director's details changed for Mr Richard Alan Belcher on 5 November 2021	View PDF Director's details changed for Mr Richard Alan Belcher on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	SH19	Statement of capital on 1 April 2022 GBP 1	View PDF Statement of capital on 1 April 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Apr 2022	CAP-SS	Solvency Statement dated 31/03/22	View PDF Solvency Statement dated 31/03/22 - link opens in a new window - 1 page (1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM02	Termination of appointment of Swaminathan Subbiah as a secretary on 1 October 2021	View PDF Termination of appointment of Swaminathan Subbiah as a secretary on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Frederick Andrew Lewis as a director on 1 October 2021	View PDF Termination of appointment of Frederick Andrew Lewis as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Swaminathan Subbiah as a director on 1 October 2021	View PDF Termination of appointment of Swaminathan Subbiah as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AP01	Appointment of Florian Vogel as a director on 1 October 2021	View PDF Appointment of Florian Vogel as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Mr Richard Alan Belcher as a director on 1 October 2021	View PDF Appointment of Mr Richard Alan Belcher as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
20 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	CH01	Director's details changed for Mr Swaminathan Subbiah on 9 April 2021	View PDF Director's details changed for Mr Swaminathan Subbiah on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CH01	Director's details changed for Mr Frederick Andrew Lewis on 9 April 2020	View PDF Director's details changed for Mr Frederick Andrew Lewis on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CH01	Director's details changed for Mr Swaminathan Subbiah on 9 April 2020	View PDF Director's details changed for Mr Swaminathan Subbiah on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CH03	Secretary's details changed for Swaminathan Subbiah on 9 April 2020	View PDF Secretary's details changed for Swaminathan Subbiah on 9 April 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)

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