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ZONE BROADCASTING (MAXIMUM REALITY) LIMITED

Company number 04281418

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2012 DS01 Application to strike the company off the register
09 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 2
09 Oct 2012 TM02 Termination of appointment of Justin Wolfe as a secretary on 19 September 2012
20 Sep 2012 AP03 Appointment of Mr Guy David James Wheeler as a secretary on 19 September 2012
20 Sep 2012 TM02 Termination of appointment of Justin Wolfe as a secretary on 19 September 2012
21 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
26 Sep 2009 AA Full accounts made up to 31 December 2008
22 Sep 2009 363a Return made up to 04/09/09; full list of members
01 Jun 2009 288b Appointment Terminated Director zbigniew wronski
01 Jun 2009 288b Appointment Terminated Director dermot shortt
07 Jan 2009 288a Director appointed mr daniel federico verwer
07 Jan 2009 288b Appointment Terminated Director jeremy evans
02 Nov 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 04/09/08; full list of members
16 Sep 2008 288c Director's Change of Particulars / dermot shortt / 01/02/2008 / HouseName/Number was: , now: sequel; Street was: buckland house, now: 65 camp road; Area was: dukes wood drive, now: ; Post Code was: SL9 7LN, now: SL9 7PF
16 Sep 2008 288c Director's Change of Particulars / zbigniew wronski / 12/03/2008 / HouseName/Number was: , now: 12; Street was: 10 hocroft road, now: ranulf road; Area was: hocroft estate, now: ; Post Code was: NW2 2BL, now: NW2 2DE
21 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
22 Jul 2008 MA Memorandum and Articles of Association