- Company Overview for ZYX ADMIN LIMITED (03328804)
- Filing history for ZYX ADMIN LIMITED (03328804)
- People for ZYX ADMIN LIMITED (03328804)
- Charges for ZYX ADMIN LIMITED (03328804)
- More for ZYX ADMIN LIMITED (03328804)
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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11 Sep 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Jun 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Feb 2018 | AD01 | Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB England to 28 Orchard Road Lytham St. Annes FY8 1PF on 8 February 2018 | |
08 Feb 2018 | AP01 | Appointment of Mr David Parry as a director on 8 February 2018 | |
08 Feb 2018 | TM01 | Termination of appointment of Andrew David Rosler as a director on 8 February 2018 | |
16 May 2017 | MA | Memorandum and Articles of Association | |
15 May 2017 | AD01 | Registered office address changed from Lancaster House 171 Chorley New Road Bolton Greater Manchester BL1 4QZ England to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 15 May 2017 | |
13 May 2017 | RESOLUTIONS |
Resolutions
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13 May 2017 | CONNOT | Change of name notice | |
30 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
02 Dec 2016 | TM02 | Termination of appointment of Yvonne Knowles as a secretary on 14 October 2016 | |
28 Sep 2016 | CH01 | Director's details changed for Mr Andrew David Rosler on 26 August 2016 | |
28 Sep 2016 | AD01 | Registered office address changed from St. Georges House St. Georges Road Bolton BL1 2DD to Lancaster House 171 Chorley New Road Bolton Greater Manchester BL1 4QZ on 28 September 2016 | |
16 Aug 2016 | CERTNM |
Company name changed ideal corporate solutions LIMITED\certificate issued on 16/08/16
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16 Aug 2016 | CONNOT | Change of name notice | |
28 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
01 Apr 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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02 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
02 Apr 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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03 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
27 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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25 Mar 2014 | AD01 | Registered office address changed from St George's House St. Georges Street Bolton BL1 2EN England on 25 March 2014 | |
17 Sep 2013 | AD01 | Registered office address changed from Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ on 17 September 2013 | |
28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
15 Mar 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders |