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ZILATE LIMITED

Company number 05465383

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2012 DS01 Application to strike the company off the register
04 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
Statement of capital on 2011-06-04
  • GBP 100
17 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
23 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Tarik Zilate on 27 May 2010
23 Jun 2010 CH01 Director's details changed for Rachel Zilate on 27 May 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Jun 2009 363a Return made up to 27/05/09; full list of members
25 Feb 2009 AA Total exemption full accounts made up to 31 May 2008
18 Jun 2008 363a Return made up to 27/05/08; full list of members
17 Jun 2008 288c Director's Change of Particulars / tarik zilate / 26/06/2007 / HouseName/Number was: , now: 200; Street was: 31 ash street, now: glaisdale drive west; Post Town was: ilkeston, now: nottingham; Region was: derbyshire, now: nottinghamshire; Post Code was: DE7 8NS, now: NG8 4GX; Country was: , now: united kingdom
17 Jun 2008 288c Director and Secretary's Change of Particulars / rachel zilate / 26/06/2007 / HouseName/Number was: , now: 200; Street was: 31 ash street, now: glaisdale drive west; Post Town was: ilkeston, now: nottingham; Region was: derbyshire, now: nottinghamshire; Post Code was: DE7 8NS, now: NG8 4GX; Country was: , now: united kingdom
02 May 2008 287 Registered office changed on 02/05/2008 from the laurels st mary street ilkeston derbyshire DE7 8BQ
19 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
06 Jun 2007 363a Return made up to 27/05/07; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
06 Jun 2006 363a Return made up to 27/05/06; full list of members
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 88(2)R Ad 01/06/05--------- £ si 99@1=99 £ ic 1/100
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Secretary resigned
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New secretary appointed;new director appointed