ZIGMA GROUND SOLUTIONS LIMITED

Company number 06023028

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	(17 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 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Mills Canal Street Derby Derbyshire DE1 2RJ on 22 November 2017	(1 page)
31 Oct 2017	MR04	Satisfaction of charge 060230280006 in full	(1 page)
14 Jul 2017	AP01	Appointment of Jonathan Jacob Giardina as a director on 10 July 2017	(2 pages)
14 Jul 2017	AD01	Registered office address changed from Unit 11 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 July 2017	(1 page)
14 Jul 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 July 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Raymond Torres as a director on 10 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Iain George Brown as a director on 1 March 2017	(1 page)
06 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
20 Dec 2016	MR01	Registration of charge 060230280006, created on 9 December 2016	(53 pages)
13 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
09 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000	(4 pages)
31 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
11 Nov 2015	MR04	Satisfaction of charge 060230280005 in full	(1 page)
05 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 05/09/2015	(2 pages)
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	TM01	Termination of appointment of Feann Laifong Brown as a director on 5 September 2015	(1 page)
18 Sep 2015	TM02	Termination of appointment of Iain George Brown as a secretary on 5 September 2015	(1 page)
02 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)