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ZT SAFETY SYSTEMS LIMITED

Company number 07009045

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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)
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
  • GBP 4,000
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
  • GBP 4,000
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1,000

Statement of capital on 2015-07-01
  • GBP 4,000
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2015
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
  • GBP 1,000
20 Aug 2013 TM01 Termination of appointment of Steven Morris as a director