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ZANDEX LTD

Company number 07853221

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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 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2020 DS01 Application to strike the company off the register
03 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
16 Jul 2019 AA Micro company accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with updates
03 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Feb 2018 PSC02 Notification of Ld Wealleans, Dr Wealleans & Mj Kearsley as Trustees as a person with significant control on 4 September 2017
29 Jan 2018 SH08 Change of share class name or designation
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 10.01
25 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with updates
09 Jan 2018 CH01 Director's details changed for Mrs Lynn Dorothy Wealleans on 9 January 2018
08 Jan 2018 PSC07 Cessation of Mark Damian Wealleans as a person with significant control on 4 September 2017
05 Sep 2017 TM01 Termination of appointment of Lynn Dorothy Wealleans as a director on 24 January 2017
17 Aug 2017 CH01 Director's details changed for Mrs Lynn Dorothy Wealleans on 17 August 2017
03 Aug 2017 AP01 Appointment of Mrs Lynn Dorothy Wealleans as a director on 24 January 2017
28 Jul 2017 TM01 Termination of appointment of Mark Damian Wealleans as a director on 10 February 2017
04 Jul 2017 AD01 Registered office address changed from Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Polymer House Admin Road Knowsley Industrial Park Liverpool L33 7TZ on 4 July 2017
09 Jun 2017 AA Micro company accounts made up to 31 December 2016
09 Jun 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
21 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association