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ZOMEX LIMITED

Company number 06647202

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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)
28 Mar 2015 MR04 Satisfaction of charge 1 in full
26 Jan 2015 SH08 Change of share class name or designation
22 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
22 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
04 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AD01 Registered office address changed from 25 Woodhall Gate Pinner Middlesex HA5 4TN on 10 October 2011
09 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Jul 2009 363a Return made up to 15/07/09; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from 13 station road london N3 2SB
22 Dec 2008 225 Accounting reference date extended from 31/07/2009 to 30/09/2009
29 Oct 2008 88(3) Particulars of contract relating to shares
16 Oct 2008 88(2) Ad 02/10/08\gbp si 99@1=99\gbp ic 100/199\
23 Sep 2008 88(2) Ad 09/09/08\gbp si 99@1=99\gbp ic 1/100\
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Sep 2008 288b Appointment terminated director company directors LIMITED
05 Sep 2008 288b Appointment terminated secretary temple secretaries LIMITED
05 Sep 2008 288a Director appointed barry frankfurt
21 Aug 2008 287 Registered office changed on 21/08/2008 from 788-790 finchley road london NW11 7TJ