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ZETACOOL SERVICE LIMITED

Company number 05352731

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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)
20 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
24 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 8 October 2018	View PDF Liquidators' statement of receipts and payments to 8 October 2018 - link opens in a new window - 13 pages (13 pages)
27 Oct 2017	AD01	Registered office address changed from Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN to Langley House Park Road East Finchley London N2 8EY on 27 October 2017	View PDF Registered office address changed from Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN to Langley House Park Road East Finchley London N2 8EY on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-09 - link opens in a new window - 1 page (1 page)
24 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2016	CH01	Director's details changed for Mr Sergei Jakovlev on 8 August 2016	View PDF Director's details changed for Mr Sergei Jakovlev on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
22 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 May 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
01 May 2013	TM01	Termination of appointment of Christakis Petri as a director	View PDF Termination of appointment of Christakis Petri as a director - link opens in a new window - 1 page (1 page)
01 May 2013	TM02	Termination of appointment of Christakis Petri as a secretary	View PDF Termination of appointment of Christakis Petri as a secretary - link opens in a new window - 1 page (1 page)
01 May 2013	AP01	Appointment of Mr Sergei Jakovlev as a director	View PDF Appointment of Mr Sergei Jakovlev as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AD01	Registered office address changed from 70 Claremont Road Surbiton Surrey KT6 4RH on 21 March 2012	View PDF Registered office address changed from 70 Claremont Road Surbiton Surrey KT6 4RH on 21 March 2012 - link opens in a new window - 1 page (1 page)

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