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ZE.CI. LIMITED

Company number 04993416

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2013 CH01 Director's details changed for Ms Nira Amar on 29 May 2013
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2013 DS01 Application to strike the company off the register
08 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 100
08 Jan 2013 CH04 Secretary's details changed for L.G.Secretaries Limited on 8 January 2013
08 Jan 2013 CH02 Director's details changed for Nu Directors Limited on 8 January 2013
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2012 SH10 Particulars of variation of rights attached to shares
28 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2010 AP01 Appointment of Ms Nira Amar as a director
15 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
06 Dec 2009 SH10 Particulars of variation of rights attached to shares
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 12/12/08; full list of members
14 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 12/12/07; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2007 CERTNM Company name changed vividence LIMITED\certificate issued on 02/01/07
19 Dec 2006 363a Return made up to 12/12/06; full list of members
18 Jan 2006 287 Registered office changed on 18/01/06 from: 38 wigmore street london W1U 2HA