ZETA CRYSTAL LIMITED

Company number 05710871

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2017	TM02	Termination of appointment of Stp Registrars Limited as a secretary on 20 July 2017	(1 page)
11 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
24 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
09 Mar 2017	AD01	Registered office address changed from Unit 6 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ to 37 Chestnut Drive Harrow Middlesex HA3 7DL on 9 March 2017	(1 page)
02 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(18 pages)
16 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 90	(5 pages)
16 May 2016	AD02	Register inspection address has been changed from Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ United Kingdom to 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ	(1 page)
16 May 2016	CH04	Secretary's details changed for Stp Registrars Limited on 1 October 2015	(1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
21 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 90	(5 pages)
09 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
07 Oct 2014	AD01	Registered office address changed from 5 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR to Unit 6 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ on 7 October 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 90	(5 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
31 May 2013	CH01	Director's details changed for Mr Hitesh Kothari on 5 July 2012	(2 pages)
31 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
21 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(5 pages)
21 May 2012	AD02	Register inspection address has been changed from The Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN	(1 page)
21 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
18 Nov 2011	AP04	Appointment of Stp Registrars Limited as a secretary	(3 pages)
18 Nov 2011	TM02	Termination of appointment of Crescent Hill Limited as a secretary	(2 pages)
16 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)