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D. ZAVOS GROUP (UK) LIMITED

Company number 04287430

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2010 DS01 Application to strike the company off the register
14 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • GBP 4,000
14 Sep 2010 CH04 Secretary's details changed for Queens House Secretaries Limited on 5 October 2009
14 Sep 2010 CH01 Director's details changed for Michalis Demetriou Zavos on 5 October 2009
14 Sep 2009 363a Return made up to 14/09/09; full list of members
12 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Oct 2008 363a Return made up to 14/09/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006
30 Nov 2007 363a Return made up to 14/09/07; full list of members
16 Mar 2007 AA Total exemption small company accounts made up to 30 September 2005
20 Sep 2006 363a Return made up to 14/09/06; full list of members
28 Oct 2005 AA Accounts made up to 30 September 2004
16 Sep 2005 363a Return made up to 14/09/05; full list of members
21 Jun 2005 288a New director appointed
01 Dec 2004 363s Return made up to 14/09/04; full list of members
06 Sep 2004 AA Accounts made up to 30 September 2003
04 Dec 2003 AA Accounts made up to 30 September 2002
22 Sep 2003 363s Return made up to 14/09/03; full list of members
11 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot of shares/hold ag 05/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital