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ZEUS TRANSITION MANAGEMENT LIMITED

Company number 06481034

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2013 DS01 Application to strike the company off the register
08 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
16 Sep 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 October 2013
09 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
Statement of capital on 2013-02-10
  • GBP 1,000
13 Nov 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-13
29 Oct 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-29
16 May 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
09 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
08 Feb 2011 AD03 Register(s) moved to registered inspection location
08 Feb 2011 AD02 Register inspection address has been changed
02 Feb 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Nov 2010 AD01 Registered office address changed from 30 Lartonwood, West Kirby Wirral CH48 9YG on 24 November 2010
12 Nov 2010 CERTNM Company name changed legato ifrs LIMITED\certificate issued on 12/11/10
  • CONNOT ‐ Change of name notice
26 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-08
21 Sep 2010 AAMD Amended total exemption full accounts made up to 31 January 2010
20 Aug 2010 AA Total exemption full accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Mark Williamson on 23 January 2010
03 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Apr 2009 CERTNM Company name changed legatum LIMITED\certificate issued on 23/04/09
23 Jan 2009 363a Return made up to 23/01/09; full list of members