- Company Overview for ZIMED LIMITED (03757030)
- Filing history for ZIMED LIMITED (03757030)
- People for ZIMED LIMITED (03757030)
- Charges for ZIMED LIMITED (03757030)
- Insolvency for ZIMED LIMITED (03757030)
- More for ZIMED LIMITED (03757030)
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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21 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Sep 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
25 Jan 2012 | 4.20 | Statement of affairs with form 4.19 | |
25 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
25 Jan 2012 | RESOLUTIONS |
Resolutions
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14 Dec 2011 | AD01 | Registered office address changed from Unit 3 Trilogy Park Concorde Way Segensworth Fareham Hampshire PO15 5RL United Kingdom on 14 December 2011 | |
08 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
17 Oct 2011 | AD01 | Registered office address changed from Unit 3 Trilogy Park Concorde Way Segensworth Fareham Hampshire PO15 5RL United Kingdom on 17 October 2011 | |
17 Oct 2011 | AD01 | Registered office address changed from C/O Cooper Parry 1 Colton Square Colton Square Leicester LE1 1QH United Kingdom on 17 October 2011 | |
06 Oct 2011 | TM01 | Termination of appointment of Clive Peter Gunther as a director on 28 September 2011 | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 30 September 2009 | |
15 Jul 2011 | AD01 | Registered office address changed from Unit 3 Trilogy Park Concorde Way Segensworth, Fareham Hampshire PO15 5RL United Kingdom on 15 July 2011 | |
29 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
21 Apr 2011 | AR01 |
Annual return made up to 21 April 2011 with full list of shareholders
Statement of capital on 2011-04-21
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|
27 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
11 Jan 2011 | AD01 | Registered office address changed from 42 Ffordd William Morgan St Asaph Business Park St Asaph Denbighshire LL17 0JG on 11 January 2011 | |
10 Jan 2011 | AP01 | Appointment of Mr. Clive Peter Gunther as a director | |
10 Jan 2011 | AP01 | Appointment of Mr Barry Duncan Todd as a director | |
10 Jan 2011 | AA01 | Previous accounting period extended from 30 September 2010 to 30 November 2010 | |
10 Jan 2011 | TM01 | Termination of appointment of Rajan Uppal as a director | |
10 Jan 2011 | TM01 | Termination of appointment of Steven Stocks as a director | |
10 Jan 2011 | TM01 | Termination of appointment of George Gallagher as a director | |
10 Jan 2011 | TM02 | Termination of appointment of Rajan Uppal as a secretary | |
10 Jan 2011 | AP03 | Appointment of Mr Barry Duncan Todd as a secretary | |
21 Jul 2010 | AR01 | Annual return made up to 21 April 2010 with full list of shareholders |