- Company Overview for ZERO LIMITS LTD. (04507713)
- Filing history for ZERO LIMITS LTD. (04507713)
- People for ZERO LIMITS LTD. (04507713)
- More for ZERO LIMITS LTD. (04507713)
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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28 Jul 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
25 Apr 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
24 Sep 2015 | AD01 | Registered office address changed from 39a Paynton Road St. Leonards-on-Sea East Sussex TN37 7DY to 38 Hardwicke Road Hardwicke Road Hastings East Sussex TN34 3PF on 24 September 2015 | |
10 Aug 2015 | AP01 | Appointment of Mr. Wolfgang Will as a director on 10 August 2015 | |
10 Aug 2015 | TM01 | Termination of appointment of Steve Way as a director on 10 August 2015 | |
13 Jul 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
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13 Jul 2015 | AP01 | Appointment of Steve Way as a director on 19 February 2015 | |
28 Apr 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
18 Feb 2015 | TM01 | Termination of appointment of Ines Petra Grunewald as a director on 1 October 2014 | |
18 Feb 2015 | AD01 | Registered office address changed from 11B Dane Road St. Leonards-on-Sea East Sussex TN38 0QN to 39a Paynton Road St. Leonards-on-Sea East Sussex TN37 7DY on 18 February 2015 | |
13 Feb 2015 | TM01 | Termination of appointment of Hans Haeuser as a director on 1 January 2015 | |
17 Nov 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-11-17
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12 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
10 Feb 2014 | RESOLUTIONS |
Resolutions
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23 Dec 2013 | AD01 | Registered office address changed from 11B 11B Dane Road St. Leonards on Sea TN37 0QN on 23 December 2013 | |
23 Oct 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-10-23
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06 Aug 2013 | AP01 | Appointment of Ines Petra Grunewald as a director | |
06 Aug 2013 | AD01 | Registered office address changed from 38 Hardwicke Road Hastings East Sussex TN34 3PF United Kingdom on 6 August 2013 | |
03 May 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
13 Sep 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
23 May 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
27 Sep 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
25 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
01 Oct 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
01 Oct 2010 | CH01 | Director's details changed for Mr Hans Haeuser on 30 July 2010 |