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ZAIS UK LIMITED

Company number 06434429

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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)
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
  • GBP 1
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
  • GBP 1
01 Sep 2014 SH20 Statement by Directors
01 Sep 2014 CAP-SS Solvency Statement dated 14/08/14
01 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 391,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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