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ZYLA CONSULTANTS LIMITED

Company number 04132856

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 125,000
06 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
05 Jan 2010 CH04 Secretary's details changed for Fiduciary Management Limited on 5 January 2010
05 Jan 2010 CH02 Director's details changed for Fiduciary Directors (Uk) Limited on 5 January 2010
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 29/12/08; full list of members
09 Jan 2009 353 Location of register of members
16 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
23 Jan 2008 363s Return made up to 29/12/07; full list of members
26 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
21 Feb 2007 363s Return made up to 29/12/06; full list of members
03 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
23 Dec 2005 363s Return made up to 29/12/05; full list of members
30 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 29/12/04; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Jul 2004 88(2)R Ad 07/07/04--------- £ si 124000@1=124000 £ ic 1000/125000
20 Feb 2004 363s Return made up to 29/12/03; full list of members
25 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
08 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003 123 £ nc 1000/125000 21/03/03