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ZB CONSULTING LIMITED

Company number 04101674

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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)
10 Apr 2014 CH01 Director's details changed for Mr Giuseppe Mirante on 7 March 2014
28 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 November 2013
13 Jan 2014 AAMD Amended accounts made up to 31 December 2012
18 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 3
  • ANNOTATION A Second Filed AR01 is registered on 28/03/2014
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
01 Feb 2012 AD01 Registered office address changed from , Stuart House, 55 Catherine Place, London, SW1E 6DY on 1 February 2012
23 Jan 2012 CH01 Director's details changed for Mr Giuseppe Mirante on 2 November 2011
12 Oct 2011 CH01 Director's details changed for Mr Giuseppe Mirante on 27 September 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 AA Total exemption small company accounts made up to 1 May 2009
24 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
04 Nov 2009 AR01 Annual return made up to 3 November 2007 with full list of shareholders
04 Sep 2009 AA Total exemption small company accounts made up to 1 May 2008
04 Aug 2009 288a Secretary appointed oxford company services LIMITED
04 Aug 2009 288b Appointment terminated secretary tibor gludovatz
22 Jun 2009 225 Accounting reference date shortened from 01/05/2010 to 31/12/2009
16 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2009 AA Total exemption small company accounts made up to 1 May 2007
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2009 363a Return made up to 03/11/08; full list of members