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ZXT SOLUTIONS LIMITED

Company number 06385333

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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)
27 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-16 - link opens in a new window - 2 pages (2 pages)
20 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AD01	Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017	View PDF Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	View PDF Liquidators' statement of receipts and payments to 21 December 2016 - link opens in a new window - 24 pages (24 pages)
08 Jan 2016	AD01	Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 8 January 2016	View PDF Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AP01	Appointment of Mr Jonathan Stephen Green as a director on 2 November 2015	View PDF Appointment of Mr Jonathan Stephen Green as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	TM01	Termination of appointment of Patrick Edward Snow as a director on 2 November 2015	View PDF Termination of appointment of Patrick Edward Snow as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AD01	Registered office address changed from 35 Berkeley Square Berkeley Square London W1J 5BF to 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 2 November 2015	View PDF Registered office address changed from 35 Berkeley Square Berkeley Square London W1J 5BF to 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 2 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Nov 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2014	CH01	Director's details changed for Mr Patrick Edward Snow on 1 October 2013	View PDF Director's details changed for Mr Patrick Edward Snow on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	AD01	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 1 November 2013	View PDF Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 1 November 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 May 2013	CH01	Director's details changed for Mr Patrick Edward Snow on 1 April 2013	View PDF Director's details changed for Mr Patrick Edward Snow on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	CERTNM	Company name changed iceberg innovation capital LIMITED\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-27 NM01 ‐ Change of name by resolution	View PDF Company name changed iceberg innovation capital LIMITED\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	CERTNM	Company name changed iceberg innovation partners LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-20 NM01 ‐ Change of name by resolution	View PDF Company name changed iceberg innovation partners LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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