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ZUGO SERVICES (UK) LIMITED

Company number 07488797

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2013 DS01 Application to strike the company off the register
20 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 10
10 Oct 2012 AA Accounts for a small company made up to 31 January 2012
12 Sep 2012 AD01 Registered office address changed from Unit 5 Utopia Village 7 Chalcot Road Primrose Hill London NW1 8LH United Kingdom on 12 September 2012
26 Jun 2012 AP01 Appointment of Ignacio Lucea as a director on 26 June 2012
06 Mar 2012 AP01 Appointment of Mr Markus Kern as a director on 28 February 2012
05 Mar 2012 TM01 Termination of appointment of Jonathan Edward Lovell Beddoes as a director on 28 February 2012
05 Mar 2012 TM01 Termination of appointment of Mark Simon Hirschfield as a director on 28 February 2012
31 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Mark Simon Hirschfield on 1 January 2012
30 Jan 2012 CH01 Director's details changed for Mr Jonathan Edward Lovell Beddoes on 1 January 2012
30 Jan 2012 CH01 Director's details changed for Jeroen Seghers on 1 January 2012
03 Jun 2011 AD01 Registered office address changed from Unit 5 Utopia Village Chalcot Road Primrose Hill London NW1 8LH United Kingdom on 3 June 2011
25 Feb 2011 AD01 Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD United Kingdom on 25 February 2011
04 Feb 2011 TM01 Termination of appointment of David Kaye as a director
04 Feb 2011 TM01 Termination of appointment of Andrew Davis as a director
24 Jan 2011 AP01 Appointment of Jeroen Seghers as a director
24 Jan 2011 AP01 Appointment of Jonathan Edward Lovell Beddoes as a director
24 Jan 2011 AP01 Appointment of Mark Simon Hirschfield as a director
11 Jan 2011 NEWINC Incorporation