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ZETA ONE LIMITED

Company number 05789851

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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)
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2015	SH19	Statement of capital on 26 November 2015 EUR 100	View PDF Statement of capital on 26 November 2015 EUR 100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	CAP-SS	Solvency Statement dated 29/10/15	View PDF Solvency Statement dated 29/10/15 - link opens in a new window - 1 page (1 page)
26 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
07 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-07 EUR 1,571,667	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-07 EUR 1,571,667 - link opens in a new window - 4 pages (4 pages)
07 May 2015	AD02	Register inspection address has been changed to Fore Royal Gorley Road Linbrook Ringwood Hampshire BH24 3LD	View PDF Register inspection address has been changed to Fore Royal Gorley Road Linbrook Ringwood Hampshire BH24 3LD - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
13 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-13 EUR 1,571,667	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-13 EUR 1,571,667 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
13 Jun 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
21 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
26 Aug 2011	TM01	Termination of appointment of Nicola Fanelli as a director	View PDF Termination of appointment of Nicola Fanelli as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	TM01	Termination of appointment of Nicola Fanelli as a director	View PDF Termination of appointment of Nicola Fanelli as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 EUR 1,571,667	View PDF Statement of capital following an allotment of shares on 14 December 2010 EUR 1,571,667 - link opens in a new window - 4 pages (4 pages)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 November 2010 EUR 1,021,667	View PDF Statement of capital following an allotment of shares on 29 November 2010 EUR 1,021,667 - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 EUR 746,667	View PDF Statement of capital following an allotment of shares on 20 October 2010 EUR 746,667 - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 9 September 2010 EUR 546,667	View PDF Statement of capital following an allotment of shares on 9 September 2010 EUR 546,667 - link opens in a new window - 4 pages (4 pages)

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