ZETA INTERACTIVE EUROPE HOLDINGS LTD

Company number 07878027

Date	Type	Description	View / Download
30 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
07 Jul 2020	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 4 December 2019	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2019	AD01	Registered office address changed from Wework Aviation House 1st Floor 125 Kingsway London WC2B 6NH United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 5 December 2019	(2 pages)
04 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
04 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
04 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-18	(1 page)
08 Aug 2019	CH01	Director's details changed for Mr. Steven Benjamin Vine on 1 July 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of David Adam Steinberg as a director on 29 July 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
31 Oct 2018	AD01	Registered office address changed from 247 Tottenham Court Road London W1T 7QX United Kingdom to Wework Aviation House 1st Floor 125 Kingsway London WC2B 6NH on 31 October 2018	(1 page)
20 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
12 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Feb 2018	PSC07	Cessation of Zeta Interactive Corp as a person with significant control on 6 April 2016	(1 page)
07 Feb 2018	AUD	Auditor's resignation	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
05 Jun 2017	AD01	Registered office address changed from King William House 13 Queen Square Bristol BS1 4NT to 247 Tottenham Court Road London W1T 7QX on 5 June 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
13 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000	(7 pages)
08 Jan 2016	AD01	Registered office address changed from 50 Eastcastle Street London W1W 8EA to King William House 13 Queen Square Bristol BS1 4NT on 8 January 2016	(1 page)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
22 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000	(6 pages)

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