- Company Overview for ZAIS UK LIMITED (06434429)
- Filing history for ZAIS UK LIMITED (06434429)
- People for ZAIS UK LIMITED (06434429)
- More for ZAIS UK LIMITED (06434429)
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) |
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05 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Oct 2015 | DS01 | Application to strike the company off the register | |
17 Dec 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
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17 Dec 2014 | CH01 | Director's details changed for Mr Michael Frank Szymanski on 4 October 2011 | |
01 Sep 2014 | SH19 |
Statement of capital on 1 September 2014
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01 Sep 2014 | SH20 | Statement by Directors | |
01 Sep 2014 | CAP-SS | Solvency Statement dated 14/08/14 | |
01 Sep 2014 | RESOLUTIONS |
Resolutions
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29 Aug 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
27 Jun 2014 | TM01 | Termination of appointment of Marc Galligan as a director | |
22 Nov 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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23 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
15 Apr 2013 | MEM/ARTS | Memorandum and Articles of Association | |
15 Apr 2013 | RESOLUTIONS |
Resolutions
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22 Nov 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
22 Nov 2012 | CH01 | Director's details changed for Michael Frank Szymanski on 7 November 2012 | |
22 Nov 2012 | CH01 | Director's details changed for Mr Marc David Galligan on 7 November 2012 | |
07 Nov 2012 | AD01 | Registered office address changed from 28 Eccleston Square London SW1V 1NZ on 7 November 2012 | |
05 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
24 Jan 2012 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
21 Nov 2011 | AP01 | Appointment of Mr Marc David Galligan as a director | |
19 Oct 2011 | TM02 | Termination of appointment of Sridhar Bearelly as a secretary | |
19 Oct 2011 | TM01 | Termination of appointment of Sridhar Bearelly as a director | |
18 Oct 2011 | AP01 | Appointment of Michael Frank Szymanski as a director |