- Company Overview for ZGEE4 LIMITED (04324791)
- Filing history for ZGEE4 LIMITED (04324791)
- People for ZGEE4 LIMITED (04324791)
- Insolvency for ZGEE4 LIMITED (04324791)
- More for ZGEE4 LIMITED (04324791)
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) |
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08 Oct 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jul 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 May 2011 | AD01 | Registered office address changed from The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ on 5 May 2011 | |
05 May 2011 | 4.70 | Declaration of solvency | |
05 May 2011 | 600 | Appointment of a voluntary liquidator | |
05 May 2011 | RESOLUTIONS |
Resolutions
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22 Dec 2010 | AR01 |
Annual return made up to 19 November 2010 with full list of shareholders
Statement of capital on 2010-12-22
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03 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
02 Sep 2010 | TM01 | Termination of appointment of Philip Lampshire as a director | |
02 Sep 2010 | TM01 | Termination of appointment of Wayne Lewis as a director | |
31 Aug 2010 | AP01 | Appointment of Stuart Diffey as a director | |
31 Aug 2010 | AP01 | Appointment of Patrick Colm Peter Tiernan as a director | |
29 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
26 Oct 2009 | AP03 | Appointment of Philip John Lampshire as a secretary | |
26 Oct 2009 | AP01 | Appointment of Philip John Lampshire as a director | |
23 Oct 2009 | TM02 | Termination of appointment of Lindsey Stevens as a secretary | |
23 Oct 2009 | TM01 | Termination of appointment of Michael Chandler as a director | |
07 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
10 Jun 2009 | 288a | Secretary appointed lindsey anne stevens | |
08 Jun 2009 | 288b | Appointment Terminated Secretary margaret porter | |
06 Jan 2009 | 363a | Return made up to 19/11/08; full list of members | |
22 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
12 Dec 2007 | 363a | Return made up to 19/11/07; full list of members | |
05 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
03 Oct 2007 | 288b | Secretary resigned |