- Company Overview for ZED INC LTD. (07706418)
- Filing history for ZED INC LTD. (07706418)
- People for ZED INC LTD. (07706418)
- Insolvency for ZED INC LTD. (07706418)
- More for ZED INC LTD. (07706418)
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) |
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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
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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
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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
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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 |