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ZOLDEN LIMITED

Company number 07370145

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2015 DS01 Application to strike the company off the register
29 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
03 Nov 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
01 Sep 2014 AD01 Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS United Kingdom to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 1 September 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
11 Sep 2013 TM01 Termination of appointment of Alfred Brewster as a director
11 Sep 2013 AP01 Appointment of Mr Paul Marc Hoareau as a director
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
08 Feb 2011 AD01 Registered office address changed from 1 Kings Avenue Whinchmore Hill London N21 3NA England on 8 February 2011
08 Feb 2011 TM01 Termination of appointment of Georgios Katsifos as a director
08 Feb 2011 AP01 Appointment of Mr Alfred Victor Brewster as a director
08 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)