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ZED INC LTD.

Company number 07706418

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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)
05 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2018 TM01 Termination of appointment of Jonathan Ricky Levy as a director on 11 June 2018
05 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2018 TM01 Termination of appointment of Maria Southey as a director on 29 March 2018
22 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 7 December 2017
31 Aug 2017 AP01 Appointment of Mr Mark Grafton as a director on 31 August 2017
31 Aug 2017 TM01 Termination of appointment of Tor Magne Lonnum as a director on 31 August 2017
08 Feb 2017 4.70 Declaration of solvency
07 Feb 2017 TM01 Termination of appointment of Jan-Pieter Lips as a director on 31 January 2017
07 Jan 2017 600 Appointment of a voluntary liquidator
07 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-08
06 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 125
10 May 2016 AP01 Appointment of Mr Tor Magne Lonnum as a director on 2 May 2016
07 Apr 2016 TM01 Termination of appointment of David Leslie Adams as a director on 31 March 2016
01 Feb 2016 AP01 Appointment of Mr Edouard Dong Vo-Quang as a director on 27 January 2016
01 Feb 2016 TM01 Termination of appointment of Mark Hounsell as a director on 27 January 2016
10 Sep 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 125
10 Aug 2015 AP01 Appointment of Mrs Maria Southey as a director on 10 August 2015
10 Aug 2015 TM01 Termination of appointment of Mark David Grafton as a director on 10 August 2015
05 Feb 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
04 Feb 2015 AP03 Appointment of Mr Jonathan Levy as a secretary on 11 December 2014
04 Feb 2015 AP01 Appointment of Mr Jan-Pieter Lips as a director on 11 December 2014
04 Feb 2015 AP01 Appointment of Mr Mark Grafton as a director on 11 December 2014
04 Feb 2015 TM01 Termination of appointment of Nina Martine Hampson as a director on 11 December 2014