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ZATEX LIMITED

Company number 05099631

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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)
09 Jun 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
13 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Dec 2009 CERTNM Company name changed desmon uk LIMITED\certificate issued on 16/12/09
  • RES15 ‐ Change company name resolution on 2009-12-03
16 Dec 2009 CONNOT Change of name notice
18 Nov 2009 CONNOT Change of name notice
12 Oct 2009 SH01 Statement of capital following an allotment of shares on 16 May 2008
  • GBP 100
01 Jun 2009 363a Return made up to 13/04/09; full list of members
01 May 2009 CERTNM Company name changed steelbox europe LIMITED\certificate issued on 05/05/09
25 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
24 Dec 2008 CERTNM Company name changed desmon uk LIMITED\certificate issued on 28/12/08
06 May 2008 363a Return made up to 13/04/08; full list of members
28 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
04 May 2007 363a Return made up to 13/04/07; full list of members
20 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006
30 May 2006 363a Return made up to 13/04/06; full list of members
29 Jun 2005 AA Accounts for a dormant company made up to 30 April 2005
28 Jun 2005 288b Secretary resigned
28 Jun 2005 288b Director resigned
28 Jun 2005 288a New secretary appointed
28 Jun 2005 288a New director appointed
24 Jun 2005 363s Return made up to 13/04/05; full list of members
08 Jun 2005 287 Registered office changed on 08/06/05 from: 788-790 finchley road london NW11 7TJ
13 Apr 2004 NEWINC Incorporation