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ZEPTO SOLUTIONS LIMITED

Company number 06177014

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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)
18 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
26 Nov 2013 4.68 Liquidators' statement of receipts and payments to 17 October 2013
25 Nov 2013 4.68 Liquidators' statement of receipts and payments to 17 October 2013
08 Nov 2012 4.70 Declaration of solvency
31 Oct 2012 AD01 Registered office address changed from 18 Danbury Street London N1 8JU on 31 October 2012
30 Oct 2012 600 Appointment of a voluntary liquidator
30 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 100
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Justin Damian Hart on 1 January 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 363a Return made up to 21/03/09; full list of members
10 Feb 2009 363a Return made up to 28/03/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
21 May 2007 288a New secretary appointed
21 May 2007 288a New director appointed
21 May 2007 287 Registered office changed on 21/05/07 from: 51 queen anne street london W1G 9HS
21 May 2007 88(2)R Ad 21/03/07--------- £ si 99@1=99 £ ic 1/100
24 Apr 2007 288b Secretary resigned
24 Apr 2007 288b Director resigned
23 Mar 2007 287 Registered office changed on 23/03/07 from: 46 syon lane osterley middlesex TW7 5NQ