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ZZACTION LIMITED

Company number 03688640

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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)
07 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2011 CERTNM Company name changed robertson smith & kempson (acton) LTD\certificate issued on 29/11/11
  • RES15 ‐ Change company name resolution on 2011-08-03
29 Nov 2011 CONNOT Change of name notice
04 Feb 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 13,700
11 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 Mar 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Carl Simon David Robertson on 24 September 2009
05 Mar 2010 CH01 Director's details changed for Ronan Joseph Peter Mcnamara on 1 December 2009
05 Mar 2010 CH01 Director's details changed for Mr Carl Simon David Robertson on 1 December 2009
05 Mar 2010 CH01 Director's details changed for Mr Steven Kempson on 1 December 2009
05 Mar 2010 AD01 Registered office address changed from 98 High Street Acton London W3 6QX on 5 March 2010
15 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
30 Jul 2009 288c Director and Secretary's Change of Particulars / paul williamson / 30/07/2009 /
30 Jul 2009 288c Director and Secretary's Change of Particulars / paul williamson / 30/07/2009 / HouseName/Number was: , now: blakeney; Street was: 4 osea way, now: broads green; Area was: springfield, now: great waltham; Post Code was: CM1 5JT, now: CM3 1DX; Country was: , now: united kingdom
11 Feb 2009 363a Return made up to 24/12/08; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Jun 2008 363a Return made up to 24/12/07; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Feb 2007 363s Return made up to 24/12/06; full list of members
10 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
05 Jan 2006 363a Return made up to 24/12/05; full list of members
05 Jan 2006 287 Registered office changed on 05/01/06 from: 38 the broadway ealing london W5 2NP
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004