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ZETHUS LIMITED

Company number 07469297

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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)
14 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2021 TM01 Termination of appointment of Gloriela Maria Agragel Sanchez as a director on 9 April 2020
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
06 May 2019 AA Micro company accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
29 May 2018 AA Micro company accounts made up to 31 December 2017
08 May 2018 PSC01 Notification of Hryhoriy Chaplynskyi as a person with significant control on 8 May 2018
08 May 2018 PSC09 Withdrawal of a person with significant control statement on 8 May 2018
02 May 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
14 Aug 2017 AA Micro company accounts made up to 31 December 2016
25 Apr 2017 AD01 Registered office address changed from PO Box SE1 1EN Langdale House 11 Marshalsea Road Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to Langdale House 11 Marshalsea Road London SE1 1EN on 25 April 2017
12 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
12 Apr 2017 AD01 Registered office address changed from 122 - 126 Tooley Street London SE1 2TU to PO Box SE1 1EN Langdale House 11 Marshalsea Road Langdale House 11 Marshalsea Road London SE1 1EN on 12 April 2017
28 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
19 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
19 Nov 2014 CH01 Director's details changed for Ms. Gloriela Maria Agragel Sanchez on 19 November 2014
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
23 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2013 AR01 Annual return made up to 13 October 2012 with full list of shareholders
20 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012