ZNACEK HOLDING LIMITED

Company number 07942668

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2019	DS01	Application to strike the company off the register	(4 pages)
29 Nov 2018	AD01	Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England to 10 Foster Lane 3rd Floor London EC2V 6HH on 29 November 2018	(1 page)
10 Sep 2018	AA	Total exemption full accounts made up to 28 February 2018	(5 pages)
18 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(5 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
24 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
11 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	(5 pages)
26 Apr 2016	AD02	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 1st Floor 32 Wigmore Street London W1U 2RP	(1 page)
20 Apr 2016	AP01	Appointment of Mr. Edison Angelino Martina as a director on 6 January 2016	(2 pages)
19 Apr 2016	AD01	Registered office address changed from 32 Wigmore Street London W1U 2RP England to 1st Floor 32 Wigmore Street London W1U 2RP on 19 April 2016	(1 page)
19 Apr 2016	AD01	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 32 Wigmore Street London W1U 2RP on 19 April 2016	(1 page)
21 Jan 2016	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
06 Jan 2016	TM01	Termination of appointment of Michael Thomas Gordon as a director on 6 January 2016	(1 page)
06 Jan 2016	TM02	Termination of appointment of Grosvenor Secretaries Limited as a secretary on 6 January 2016	(1 page)
22 Dec 2015	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	(1 page)
03 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
19 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	(4 pages)
03 Dec 2014	AA	Total exemption full accounts made up to 28 February 2014	(7 pages)