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ZAIBATSU2 LIMITED

Company number 03141355

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2014 DS01 Application to strike the company off the register
25 Jun 2014 CERTNM Company name changed push worldwide LIMITED\certificate issued on 25/06/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-25
19 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
13 Dec 2013 CERTNM Company name changed zaibatsu LIMITED\certificate issued on 13/12/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-12-12
23 Oct 2013 AP03 Appointment of Mr Thomas Edward Bingham as a secretary on 23 October 2013
16 Oct 2013 TM01 Termination of appointment of Robert Edward Bingham as a director on 1 October 2013
16 Oct 2013 TM02 Termination of appointment of Robert Edward Bingham as a secretary on 1 October 2013
16 Oct 2013 TM01 Termination of appointment of Susan Mary Bingham as a director on 1 October 2013
04 Oct 2013 AP01 Appointment of Mr Thomas Edward Bingham as a director on 1 September 2013
08 Apr 2013 AA Full accounts made up to 30 June 2012
05 Feb 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
28 Aug 2012 AAMD Amended accounts made up to 31 December 2010
28 Aug 2012 AAMD Amended accounts made up to 31 December 2009
22 Aug 2012 AD01 Registered office address changed from Flat 25 138 Grosvenor Road London SW1V 3JS on 22 August 2012
23 Jul 2012 TM01 Termination of appointment of Thomas Edward Bingham as a director on 23 July 2012
26 Jun 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
24 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
08 Sep 2011 AA Accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
16 Sep 2010 AA Accounts made up to 31 December 2009
16 Sep 2010 AP01 Appointment of Mr Thomas Bingham as a director
11 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
30 Sep 2009 AA Accounts made up to 31 December 2008