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Z1A1 LIMITED

Company number 06903575

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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)
12 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	4.68	Liquidators' statement of receipts and payments to 31 October 2012	View PDF Liquidators' statement of receipts and payments to 31 October 2012 - link opens in a new window - 9 pages (9 pages)
04 Jan 2012	4.68	Liquidators' statement of receipts and payments to 31 October 2011	View PDF Liquidators' statement of receipts and payments to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
22 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	AD01	Registered office address changed from 23 Grosvenor Square London W1K 4QJ on 19 November 2010	View PDF Registered office address changed from 23 Grosvenor Square London W1K 4QJ on 19 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
05 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-01 - link opens in a new window - 1 page (1 page)
05 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Oct 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-08 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	TM01	Termination of appointment of Norris Panton as a director	View PDF Termination of appointment of Norris Panton as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	TM01	Termination of appointment of Benjamin Silcox as a director	View PDF Termination of appointment of Benjamin Silcox as a director - link opens in a new window - 1 page (1 page)
08 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 100	View PDF Annual return made up to 13 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 100 - link opens in a new window - 8 pages (8 pages)
30 Apr 2010	TM01	Termination of appointment of Oliver Tonkin as a director	View PDF Termination of appointment of Oliver Tonkin as a director - link opens in a new window - 1 page (1 page)
29 Apr 2010	CH01	Director's details changed for Mr James Caan on 9 September 2009	View PDF Director's details changed for Mr James Caan on 9 September 2009 - link opens in a new window - 1 page (1 page)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 11 January 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AP01	Appointment of Norris Panton as a director	View PDF Appointment of Norris Panton as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 9 September 2009 GBP 85	View PDF Statement of capital following an allotment of shares on 9 September 2009 GBP 85 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 09/09/2009	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 09/09/2009 - link opens in a new window - 16 pages (16 pages)
24 Nov 2009	AP01	Appointment of Oliver Charles Tonkin as a director	View PDF Appointment of Oliver Charles Tonkin as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AP01	Appointment of Mr Tristan Nicholas Ramus as a director	View PDF Appointment of Mr Tristan Nicholas Ramus as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AP01	Appointment of James Caan as a director	View PDF Appointment of James Caan as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	AA01	Current accounting period extended from 31 May 2010 to 31 August 2010	View PDF Current accounting period extended from 31 May 2010 to 31 August 2010 - link opens in a new window - 1 page (1 page)
24 Nov 2009	AP01	Appointment of Benjamin Robert Silcox as a director	View PDF Appointment of Benjamin Robert Silcox as a director - link opens in a new window - 1 page (1 page)
24 Nov 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)

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