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ZINC COMMUNICATE CSR LIMITED

Company number 06271341

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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)
26 Feb 2016 TM02 Termination of appointment of Nitil Patel as a secretary on 26 February 2016
26 Feb 2016 AP03 Appointment of Mr David James Galan as a secretary on 26 February 2016
26 Feb 2016 TM01 Termination of appointment of Nitil Patel as a director on 26 February 2016
12 Feb 2016 AP01 Appointment of Mr David James Galan as a director on 4 January 2016
14 Jan 2016 AA Full accounts made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2,300,001
17 Jun 2015 AD01 Registered office address changed from One New Oxford Street London WC1A 1NU to 13th Floor Portland House Bressenden Place London SW1E 5BH on 17 June 2015
15 Apr 2015 AA Full accounts made up to 30 June 2014
02 Apr 2015 CERTNM Company name changed dbda LIMITED\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-01
06 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2,300,001
06 Jun 2014 AD01 Registered office address changed from C/O Ten Alps Plc 6 Anglers Lane London NW5 3DG England on 6 June 2014
07 Apr 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
27 Nov 2013 AA Full accounts made up to 31 March 2013
27 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
05 Apr 2013 AP01 Appointment of Mrs Bharti Bhikha as a director
02 Apr 2013 TM01 Termination of appointment of Derek Morren as a director
29 Oct 2012 AA Full accounts made up to 31 March 2012
07 Sep 2012 AP01 Appointment of Mr Derek Alexander Morren as a director
21 Aug 2012 AP01 Appointment of Mr Peter Michael Bertram as a director
21 Aug 2012 TM01 Termination of appointment of Jugdish Kudhail as a director
09 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
21 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2012 TM01 Termination of appointment of Dawn Boyfield as a director
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 2,300,001