ZIGMA GROUND SOLUTIONS (UK) LIMITED

Company number 05524091

Date	Type	Description	View / Download
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
03 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
03 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-15	(1 page)
22 Nov 2017	AD01	Registered office address changed from Unit 11, M11 Business Link Parsonage Lane Stansted Essex to The Mills Canal Street Derby Derbyshire DE1 2RJ on 22 November 2017	(1 page)
31 Oct 2017	MR04	Satisfaction of charge 055240910003 in full	(1 page)
04 Sep 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
04 Sep 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
22 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 01/08/2016	(5 pages)
08 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(5 pages)
14 Jul 2017	TM01	Termination of appointment of Raymond Torres as a director on 10 July 2017	(1 page)
14 Jul 2017	AP01	Appointment of Jonathan Jacob Giardina as a director on 10 July 2017	(2 pages)
14 Jul 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 July 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Iain Brown as a director on 1 March 2017	(1 page)
06 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Dec 2016	MR01	Registration of charge 055240910003, created on 9 December 2016	(53 pages)
09 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 1 August 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 22/08/2017	(7 pages)
31 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
11 Nov 2015	MR04	Satisfaction of charge 055240910002 in full	(1 page)
18 Sep 2015	AP01	Appointment of Mr James Michael Cannon as a director on 5 September 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Mr Raymond Torres as a director on 5 September 2015	(2 pages)
18 Sep 2015	TM02	Termination of appointment of Feann Laifong Brown as a secretary on 5 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Feann Laifong Brown as a director on 5 September 2015	(1 page)