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ZOMTEC LIMITED

Company number 07038569

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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)
23 Jul 2017 PSC01 Notification of Diana Schiewart as a person with significant control on 6 April 2017
20 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jun 2017 AD01 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 6 June 2017
01 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-19
  • EUR 1,000
04 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • EUR 1,000
24 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 December 2012
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • EUR 1,000
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • EUR 1,000
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
06 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
24 Jun 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
24 Jun 2010 TM02 Termination of appointment of Mmo Management Consulting Limited as a secretary
24 Jun 2010 TM01 Termination of appointment of Bjoern Haupt as a director
24 Jun 2010 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 24 June 2010
23 Jun 2010 AP01 Appointment of Diana Schiewart as a director