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ZESSIN LTD

Company number 07009394

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
Statement of capital on 2010-12-06
  • EUR 1
06 Dec 2010 CH01 Director's details changed for Andreas Michael Held on 1 January 2010
06 Dec 2010 CH04 Secretary's details changed for A. Haniel Ltd on 1 June 2010
05 Jul 2010 AD01 Registered office address changed from Dept R/O Ground Floor 39a Leicester Road Salford M7 4AS on 5 July 2010
21 Sep 2009 288a Director appointed andreas michael held
21 Sep 2009 88(2) Ad 04/09/09 eur si 99@1=99 eur ic 1/100
21 Sep 2009 288b Appointment Terminated Director robert nibbelink
16 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 Sep 2009 288a Director appointed mag. Robert marcel nibbelink
05 Sep 2009 288a Secretary appointed A. haniel LTD
04 Sep 2009 225 Accounting reference date extended from 30/09/2010 to 31/12/2010
04 Sep 2009 288b Appointment Terminated Director yomtov jacobs
04 Sep 2009 NEWINC Incorporation