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ZAREBA SYSTEMS EUROPE LIMITED

Company number 05176793

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2021 DS01 Application to strike the company off the register
19 Nov 2020 TM01 Termination of appointment of Kevin Mundt as a director on 9 November 2020
19 Nov 2020 TM01 Termination of appointment of Simon Charles Ragdale as a director on 9 November 2020
19 Nov 2020 TM01 Termination of appointment of Winston Song as a director on 9 November 2020
19 Nov 2020 AP01 Appointment of Mr Andrew Gerrit Church as a director on 9 November 2020
13 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
03 Mar 2020 AA Accounts for a small company made up to 24 November 2019
30 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
25 Jul 2019 TM01 Termination of appointment of Brian O'connor as a director on 14 June 2019
13 Mar 2019 AA Accounts for a small company made up to 25 November 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
12 Jul 2018 AA01 Current accounting period extended from 21 November 2018 to 25 November 2018
14 Mar 2018 AA Accounts for a small company made up to 19 November 2017
15 Aug 2017 AA Accounts for a small company made up to 20 November 2016
09 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
21 Jul 2017 PSC08 Notification of a person with significant control statement
21 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 21 July 2017
30 Aug 2016 AP01 Appointment of Mr Miguel Nistal as a director on 10 August 2016
29 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
25 Aug 2016 TM01 Termination of appointment of Harry Whaley as a director on 10 August 2016
23 Aug 2016 AA Group of companies' accounts made up to 22 November 2015
10 Feb 2016 AP03 Appointment of Mr Andrew Church as a secretary on 5 January 2016