ZAG (UK) LIMITED

Company number 02959989

Date	Type	Description	View / Download
03 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
10 Nov 2016	TM01	Termination of appointment of Susan Stubbs as a director on 31 October 2016	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
30 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
16 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,001	(7 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
21 Jan 2015	TM01	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015	(1 page)
21 Jan 2015	AP01	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015	(2 pages)
22 Oct 2014	AD04	Register(s) moved to registered office address 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE	(1 page)
15 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders	(6 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
02 Jan 2014	TM02	Termination of appointment of Fred Hayhurst as a secretary	(1 page)
20 Dec 2013	AP03	Appointment of Steven John Costello as a secretary	(3 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
27 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,001	(6 pages)
15 Oct 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Sep 2012	AD01	Registered office address changed from 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on 11 September 2012	(1 page)
19 Jun 2012	TM01	Termination of appointment of Matthew Cogzell as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Susan Stubbs as a director	(3 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Sep 2011	AP01	Appointment of Mr Matthew James Cogzell as a director	(2 pages)
08 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(15 pages)
25 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)

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