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ZIMITI LIMITED

Company number 03927946

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2019 DS01 Application to strike the company off the register
22 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
28 Dec 2018 AA Full accounts made up to 31 March 2018
28 Sep 2018 AD01 Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to C/O Thruvision 121, Olympic Avenue, Milton Park Abingdon Oxon OX14 4SA on 28 September 2018
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 18,300.21
09 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £17322 06/03/2018
08 Mar 2018 SH19 Statement of capital on 8 March 2018
  • GBP 1
07 Mar 2018 SH20 Statement by Directors
07 Mar 2018 CAP-SS Solvency Statement dated 07/03/18
07 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 07/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
23 Jan 2018 CH01 Director's details changed for Mr Colin Michael Evans on 1 November 2017
23 Jan 2018 CH03 Secretary's details changed for Andrew John Woolhead on 1 November 2017
23 Jan 2018 PSC05 Change of details for Digital Barriers Plc as a person with significant control on 1 November 2017
01 Nov 2017 AP01 Appointment of Mr John Andrew Woollhead as a director on 1 November 2017
01 Nov 2017 TM01 Termination of appointment of Zak Doffman as a director on 31 October 2017
24 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Jul 2017 AD02 Register inspection address has been changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX
11 Jul 2017 AD02 Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX
11 Jul 2017 AD01 Registered office address changed from C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG England to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017
28 Feb 2017 MR04 Satisfaction of charge 4 in full
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
04 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016