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ZIG (UK) LTD

Company number 03409607

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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)
02 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
29 Aug 2003 363s Return made up to 25/07/03; full list of members
30 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
01 Aug 2002 363s Return made up to 25/07/02; full list of members
01 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
06 Aug 2001 363s Return made up to 25/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
26 Jul 2000 363s Return made up to 25/07/00; full list of members
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
23 Aug 1999 363s Return made up to 25/07/99; full list of members
  • 363(287) ‐ Registered office changed on 23/08/99
23 May 1999 AA Accounts for a small company made up to 30 September 1998
09 Apr 1999 363b Return made up to 25/07/98; full list of members
17 Mar 1999 288c Director's particulars changed
17 Mar 1999 288a New secretary appointed
31 Jan 1998 225 Accounting reference date extended from 31/07/98 to 30/09/98
19 Jan 1998 288a New director appointed
19 Jan 1998 287 Registered office changed on 19/01/98 from: 13 austral street elephant and castle london SE11 4SJ
03 Oct 1997 288b Director resigned
03 Oct 1997 288b Secretary resigned
30 Sep 1997 287 Registered office changed on 30/09/97 from: 152 city road london EC1V 2NX
25 Jul 1997 NEWINC Incorporation