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ZANTAY LIMITED

Company number 06666773

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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)
01 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2011 4.20 Statement of affairs with form 4.19
07 Sep 2011 600 Appointment of a voluntary liquidator
07 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-01
08 Aug 2011 AD01 Registered office address changed from The Old Apple Store Byfleets Lane Broadbridge Heath Horsham West Sussex RH12 3PB on 8 August 2011
27 Jul 2011 AP01 Appointment of Mr James Edward Boodoosingh as a director
27 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
Statement of capital on 2010-09-27
  • GBP 1
27 Sep 2010 CH04 Secretary's details changed for Network Secretarial Services Limited on 7 August 2010
23 Aug 2010 AD01 Registered office address changed from C/O Network Legal Services Limited Field Place Broadbridge Heath Horsham West Sussex RH12 3PB on 23 August 2010
30 Jul 2010 TM01 Termination of appointment of Edward Bloom as a director
30 Jul 2010 AP01 Appointment of Mr Jacque Tredoux as a director
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 May 2010 TM01 Termination of appointment of Sally-Ann Kerdari as a director
22 Oct 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
09 Oct 2009 AP01 Appointment of Mr Edward Bloom as a director
09 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2008 288b Appointment Terminated Director dragon directors LIMITED
30 Sep 2008 288a Director appointed sally kerdari
28 Aug 2008 288a Secretary appointed network secretarial services LIMITED
28 Aug 2008 288a Director appointed dragon directors LIMITED
20 Aug 2008 288b Appointment Terminated Director waterlow nominees LIMITED
20 Aug 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
20 Aug 2008 287 Registered office changed on 20/08/2008 from 6-8 underwood street london N1 7JQ
07 Aug 2008 NEWINC Incorporation