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ZONIA1 LTD

Company number 07609672

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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 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
17 Dec 2013	AD01	Registered office address changed from St Marks House 3 Gold Tops Newport S Wales NP20 4PG on 17 December 2013	View PDF Registered office address changed from St Marks House 3 Gold Tops Newport S Wales NP20 4PG on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AD01	Registered office address changed from 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales on 5 June 2013	View PDF Registered office address changed from 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-04-23 GBP 1	View PDF Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-04-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 May 2011	AD01	Registered office address changed from Laurelwood Riverview Road Pangbourne Berkshire RG8 7AU England on 18 May 2011	View PDF Registered office address changed from Laurelwood Riverview Road Pangbourne Berkshire RG8 7AU England on 18 May 2011 - link opens in a new window - 1 page (1 page)
19 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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