- Company Overview for ZETA DIRECTORS LIMITED (04331300)
- Filing history for ZETA DIRECTORS LIMITED (04331300)
- People for ZETA DIRECTORS LIMITED (04331300)
- Registers for ZETA DIRECTORS LIMITED (04331300)
- More for ZETA DIRECTORS LIMITED (04331300)
| 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) |
|---|---|---|---|
| 28 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Nov 2019 | DS01 | Application to strike the company off the register | |
| 09 Sep 2019 | AD03 | Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
| 19 Aug 2019 | AD02 | Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
| 04 Jul 2019 | CH01 | Director's details changed for Ms. Robyn Spitz on 10 June 2019 | |
| 04 Jul 2019 | CH01 | Director's details changed for Mrs Irene Potter on 10 June 2019 | |
| 04 Jul 2019 | CH01 | Director's details changed for Mr Stephen John Mills on 10 June 2019 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
| 10 Jun 2019 | AD01 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 | |
| 12 Feb 2019 | AP01 | Appointment of Mrs Irene Potter as a director on 16 January 2019 | |
| 12 Feb 2019 | TM01 | Termination of appointment of Yardena Landman as a director on 16 January 2019 | |
| 12 Feb 2019 | AP01 | Appointment of Mr Stephen John Mills as a director on 16 January 2019 | |
| 05 Jul 2018 | CS01 | Confirmation statement made on 24 June 2018 with updates | |
| 10 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 22 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
| 24 May 2017 | TM01 | Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 | |
| 31 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 25 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 24 Nov 2015 | CH04 | Secretary's details changed for L.G.Secretaries Limited on 9 January 2013 | |
| 24 Nov 2015 | AD01 | Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2015 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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| 24 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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