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ZM3 LIMITED

Company number 06019416

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2013 DS01 Application to strike the company off the register
18 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
Statement of capital on 2012-12-18
  • GBP 6.815
21 May 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 TM01 Termination of appointment of Robert Alexander Wood as a director on 10 March 2012
08 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Leo Percival Hambro on 8 December 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
08 Jun 2011 AP03 Appointment of Ms Amanda Whalley as a secretary
08 Jun 2011 TM02 Termination of appointment of Anna Subczynska-Samberger as a secretary
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2010 TM02 Termination of appointment of Heather Williams as a secretary
29 Jun 2010 AP03 Appointment of Anna Karolina Subczynska-Samberger as a secretary
11 Mar 2010 CH01 Director's details changed for Robert Alexander Wood on 26 February 2010
04 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro 24/02/2010
04 Mar 2010 AD01 Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN on 4 March 2010
17 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Robert Alexander Wood on 2 October 2009
11 Jan 2010 AP01 Appointment of Leo Percival Hambro as a director
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 6.815
04 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008