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ZASS UK LTD

Company number 08062398

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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)
31 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
31 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 May 2017 4.20 Statement of affairs with form 4.19
11 May 2017 600 Appointment of a voluntary liquidator
11 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-26
10 Apr 2017 TM01 Termination of appointment of Zafar Shah Syed as a director on 1 April 2017
05 Apr 2017 AD01 Registered office address changed from 56 Partridge Drive Tilehurst Reading RG31 4SX England to Shaw House Second Floor 3 Tunsgate Guildford GU1 3QT on 5 April 2017
04 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
03 Apr 2017 TM01 Termination of appointment of Arham Zafar Syed as a director on 1 April 2017
03 Apr 2017 AP01 Appointment of Miss Haseeba Zafar Syed as a director on 1 April 2017
25 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
25 Mar 2017 TM01 Termination of appointment of Saba Syed as a director on 24 March 2017
25 Mar 2017 AP01 Appointment of Mr. Arham Zafar Syed as a director on 24 March 2017
21 Mar 2017 1.4 Notice of completion of voluntary arrangement
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Jun 2016 AD01 Registered office address changed from 10 Roebuck Rise Tilehurst Reading Berkshire RG31 6TP to 56 Partridge Drive Tilehurst Reading RG31 4SX on 29 June 2016
11 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
27 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
13 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
13 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 TM01 Termination of appointment of Arham Syed as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013