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ZOUND LTD.

Company number 04585058

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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)
24 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Aug 2010 AD01 Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN United Kingdom on 25 August 2010
24 Aug 2010 4.20 Statement of affairs with form 4.19
24 Aug 2010 600 Appointment of a voluntary liquidator
24 Aug 2010 LIQ MISC RES Resolution insolvency:- appointment of liquidator
24 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-12
15 Jul 2010 AD01 Registered office address changed from 160 Thisselt Road Canvey Island Essex SS8 9BL on 15 July 2010
15 Jul 2010 TM02 Termination of appointment of Andrew Parkin as a secretary
16 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 100
16 Nov 2009 CH01 Director's details changed for Srdjan Kurpjel on 16 November 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
11 May 2009 AA Total exemption small company accounts made up to 30 November 2007
03 Dec 2008 363a Return made up to 08/11/08; full list of members
03 Dec 2008 288c Secretary's Change of Particulars / andrea kurpjel / 25/10/2008 / HouseName/Number was: , now: flat 1; Street was: 111C lady margaret road, now: 86 fitzjohns avenue; Area was: , now: hampstead; Post Code was: N19 5ER, now: NW3 6NP
03 Dec 2008 288c Director's Change of Particulars / srdjan kurpjel / 25/10/2008 / HouseName/Number was: , now: flat 1; Street was: 111C lady margaret road, now: 86 fitzjohns avenue; Area was: tufnell park, now: hampstead; Post Code was: N19 5ER, now: NW3 6NP
01 Dec 2008 288a Secretary appointed andrew john parkin
01 Dec 2008 287 Registered office changed on 01/12/2008 from 26 church street bishops stortford hertfordshire CM23 2LY
22 Apr 2008 AA Total exemption small company accounts made up to 30 November 2006
27 Nov 2007 363a Return made up to 08/11/07; full list of members
22 Feb 2007 363a Return made up to 08/11/06; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Feb 2006 363a Return made up to 08/11/05; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004