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ZECK LIMITED

Company number 06206685

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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 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2012 DS01 Application to strike the company off the register
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
Statement of capital on 2011-05-27
  • GBP 100
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
02 Sep 2010 CH01 Director's details changed for Alan Gordon Gentle on 31 August 2010
20 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
20 Apr 2010 CH04 Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Alan Gordon Gentle on 1 October 2009
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Sep 2009 288c Secretary's Change of Particulars / abell morliss nominees LIMITED / 14/09/2009 / HouseName/Number was: , now: 128; Street was: 167 cannon workshops 3 cannon drive, now: cannon workshops 3 cannon drive
15 Sep 2009 287 Registered office changed on 15/09/2009 from 167 cannon workshops, cannon drive, london E14 4AS
14 Apr 2009 363a Return made up to 10/04/09; full list of members
16 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Oct 2008 363a Return made up to 10/04/08; full list of members; amend
19 May 2008 363a Return made up to 10/04/08; full list of members
23 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007 288c Director's particulars changed
31 May 2007 88(2)R Ad 15/04/07-15/04/07 £ si 99@1=99 £ ic 1/100
31 May 2007 288a New director appointed
30 May 2007 288b Director resigned
10 Apr 2007 NEWINC Incorporation