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ZGM UK LIMITED

Company number 05536808

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2011 AR01 Annual return made up to 15 August 2010 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 2
13 Jan 2011 CH01 Director's details changed for Johannes Huebinger on 15 August 2010
13 Jan 2011 CH01 Director's details changed for Hans Josef Esch on 15 August 2010
13 Jan 2011 TM01 Termination of appointment of Steve Howard as a director
13 Jan 2011 CH03 Secretary's details changed for Dr Tina Schiemann on 15 August 2010
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
04 May 2010 AA Accounts for a small company made up to 31 July 2009
04 Nov 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
11 May 2009 AA Accounts for a small company made up to 31 July 2008
15 Aug 2008 363a Return made up to 15/08/08; full list of members
14 Aug 2008 287 Registered office changed on 14/08/2008 from 5 water lane london NW1 8NZ
14 Aug 2008 287 Registered office changed on 14/08/2008 from 5 water lane london NW1 8N7
03 Jul 2008 287 Registered office changed on 03/07/2008 from 34 corringham road london NW11 7BU
05 Mar 2008 AA Accounts for a small company made up to 31 July 2007
24 Oct 2007 363a Return made up to 15/08/07; full list of members
24 Oct 2007 288c Secretary's particulars changed
07 Jun 2007 AA Accounts for a small company made up to 31 July 2006
02 Feb 2007 288a New director appointed
02 Feb 2007 288b Director resigned
02 Feb 2007 288a New director appointed
11 Sep 2006 363a Return made up to 15/08/06; full list of members
08 May 2006 225 Accounting reference date extended from 01/07/06 to 31/07/06