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ZETAXCHANGE LTD

Company number 07893514

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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)
18 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2020	LIQ13	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 - 11 pages (11 pages)
07 Jul 2020	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 4 December 2019	View PDF Termination of appointment of Halco Secretaries Limited as a secretary on 4 December 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AD01	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 30 December 2019	View PDF Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
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' Ford Eastleigh SO53 3TY on 5 December 2019	View PDF Registered office address changed from Wework Aviation House 1st Floor 125 Kingsway London WC2B 6NH United Kingdom to Highfield Court Tollgate Chandler' Ford Eastleigh SO53 3TY on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-18 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	CH01	Director's details changed for Mr. Steven Benjamin Vine on 1 July 2019	View PDF Director's details changed for Mr. Steven Benjamin Vine on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	TM01	Termination of appointment of David Adam Steinberg as a director on 29 July 2019	View PDF Termination of appointment of David Adam Steinberg as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	PSC05	Change of details for Zeta Interactive Europe Holdings Ltd as a person with significant control on 31 October 2018	View PDF Change of details for Zeta Interactive Europe Holdings Ltd as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AD01	Registered office address changed from 247 Tottenham Court Road London England W1T 7QX England to Wework Aviation House 1st Floor 125 Kingsway London WC2B 6NH on 31 October 2018	View PDF Registered office address changed from 247 Tottenham Court Road London England W1T 7QX England to Wework Aviation House 1st Floor 125 Kingsway London WC2B 6NH on 31 October 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
07 Feb 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	PSC05	Change of details for Zeta Interactive Europe Holdings Ltd as a person with significant control on 5 June 2017	View PDF Change of details for Zeta Interactive Europe Holdings Ltd as a person with significant control on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 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 England W1T 7QX on 5 June 2017	View PDF Registered office address changed from King William House 13 Queen Square Bristol BS1 4NT to 247 Tottenham Court Road London England W1T 7QX on 5 June 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
13 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 - link opens in a new window - 7 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
06 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100 - link opens in a new window - 7 pages (7 pages)

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