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ZAKTEK LIMITED

Company number 07212900

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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 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2015 AD01 Registered office address changed from 3a Crome Business Park Madingley Road Cambridge CB23 7PH to First Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 15 May 2015
12 Jun 2014 4.20 Statement of affairs with form 4.19
12 Jun 2014 600 Appointment of a voluntary liquidator
12 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 May 2014 AD01 Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP on 20 May 2014
15 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,199.81
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 1,199.81
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 161,139
23 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Mr Nicholas Gerald Chadwyck-Healey on 1 July 2012
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 1,175.14
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 1,170.14
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 1,140.84
20 Mar 2013 AP01 Appointment of Donald Murray Mccrae as a director
10 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
10 Apr 2012 TM01 Termination of appointment of John Beddington as a director
05 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Dec 2011 AA01 Previous accounting period extended from 30 April 2011 to 30 September 2011
19 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
06 May 2011 MEM/ARTS Memorandum and Articles of Association
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 1,000
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 490