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ZY HOLDINGS LTD

Company number 07557615

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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)
17 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 83	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 83 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 83	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 83 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 April 2011	View PDF Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 April 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	AP01	Appointment of Miss Lisa Emma Stanway as a director	View PDF Appointment of Miss Lisa Emma Stanway as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA01	Current accounting period shortened from 31 March 2012 to 30 September 2011	View PDF Current accounting period shortened from 31 March 2012 to 30 September 2011 - link opens in a new window - 1 page (1 page)
09 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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