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ZENITH AAG LTD

Company number 07507849

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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)
08 Jul 2016 AA Micro company accounts made up to 31 March 2015
01 Jul 2016 RM02 Notice of ceasing to act as receiver or manager
01 Jul 2016 RM02 Notice of ceasing to act as receiver or manager
01 Jul 2016 RM02 Notice of ceasing to act as receiver or manager
01 Jul 2016 RM02 Notice of ceasing to act as receiver or manager
29 Jun 2016 RM02 Notice of ceasing to act as receiver or manager
28 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-20
22 Jun 2016 AP01 Appointment of Mr Trevor Price as a director on 20 June 2016
11 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-23
27 May 2016 AP01 Appointment of Mr John Phillips as a director on 13 May 2016
27 May 2016 AP01 Appointment of Mr John Edward Coleman as a director on 13 May 2016
13 May 2016 MR04 Satisfaction of charge 4 in full
13 May 2016 MR04 Satisfaction of charge 2 in full
13 May 2016 MR04 Satisfaction of charge 3 in full
13 May 2016 MR04 Satisfaction of charge 5 in full
10 May 2016 MR05 All of the property or undertaking has been released from charge 1
15 Apr 2015 TM01 Termination of appointment of Trevor Price as a director on 13 April 2015
27 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
17 Oct 2014 RM01 Appointment of receiver or manager
17 Oct 2014 RM01 Appointment of receiver or manager
17 Oct 2014 RM01 Appointment of receiver or manager
17 Oct 2014 RM01 Appointment of receiver or manager
17 Oct 2014 RM01 Appointment of receiver or manager
14 Mar 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1