- Company Overview for ZTECH LIMITED (06450033)
- Filing history for ZTECH LIMITED (06450033)
- People for ZTECH LIMITED (06450033)
- More for ZTECH LIMITED (06450033)
| 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 Jan 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
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| 21 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 23 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 04 Feb 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
|
|
| 28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
|
|
| 26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 23 Jan 2013 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
| 03 Jan 2012 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
| 06 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 02 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 31 Jan 2011 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
| 02 Aug 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 16 Jul 2010 | RESOLUTIONS |
Resolutions
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|
| 09 Jul 2010 | TM02 | Termination of appointment of Benn Thompson as a secretary | |
| 01 Jul 2010 | CERTNM |
Company name changed wilson hawkins northwood LIMITED\certificate issued on 01/07/10
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|
| 01 Jul 2010 | CONNOT | Change of name notice | |
| 08 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 17 Dec 2009 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 24 Apr 2009 | 288b | Appointment terminated secretary natalia matsegorova | |
| 24 Apr 2009 | 288a | Director appointed natalia matsegorova | |
| 24 Apr 2009 | 288a | Secretary appointed benn thompson | |
| 24 Apr 2009 | 288b | Appointment terminated director simon zehetmayr | |
| 12 Jan 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 07 Jan 2009 | 225 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 |