- Company Overview for ZT SAFETY SYSTEMS LIMITED (07009045)
- Filing history for ZT SAFETY SYSTEMS LIMITED (07009045)
- People for ZT SAFETY SYSTEMS LIMITED (07009045)
- More for ZT SAFETY SYSTEMS LIMITED (07009045)
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) |
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16 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Oct 2017 | DS01 | Application to strike the company off the register | |
14 Sep 2017 | TM01 | Termination of appointment of Tom Crew as a director on 1 September 2017 | |
11 Sep 2017 | CS01 | Confirmation statement made on 4 September 2017 with no updates | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 29 December 2015 | |
27 Sep 2016 | AA01 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 | |
16 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
29 Jul 2016 | TM01 | Termination of appointment of Nigel David Hunton as a director on 29 July 2016 | |
30 Nov 2015 | AP01 | Appointment of Mr Nigel David Hunton as a director on 27 November 2015 | |
04 Nov 2015 | AA | Total exemption small company accounts made up to 30 December 2014 | |
28 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
09 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
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01 Jul 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 4 September 2014 | |
02 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 1 January 2013
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02 Jun 2015 | RESOLUTIONS |
Resolutions
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26 Jan 2015 | AD01 | Registered office address changed from , 73 Church Road, Hove, East Sussex, BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 26 January 2015 | |
22 Jan 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
24 Dec 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
30 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Sep 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
Statement of capital on 2015-07-01
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31 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Nov 2013 | TM01 | Termination of appointment of Jonathan Orrell as a director | |
08 Oct 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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20 Aug 2013 | TM01 | Termination of appointment of Steven Morris as a director |