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ZRM AFRICA LIMITED

Company number 08070688

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2014 DS01 Application to strike the company off the register
13 Aug 2014 TM01 Termination of appointment of Anthony David Zausmer as a director on 18 February 2014
06 Jun 2014 TM01 Termination of appointment of Anthony David Zausmer as a director on 18 February 2014
06 Jun 2014 TM02 Termination of appointment of Linda Rose Holdeman as a secretary on 30 May 2014
06 Jun 2014 AD01 Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR on 6 June 2014
14 Feb 2014 AA Accounts made up to 31 May 2013
24 Dec 2013 AD01 Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH on 24 December 2013
21 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
Statement of capital on 2013-05-21
  • GBP 1
16 Jul 2012 AP01 Appointment of Mr Anthony David Zausmer as a director on 3 July 2012
16 Jul 2012 CERTNM Company name changed phanes LIMITED\certificate issued on 16/07/12
  • CONNOT ‐
16 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-11
06 Jul 2012 AD01 Registered office address changed from C/O Woodside Secretaries Ltd 4th Floor 150 - 152 Fenchurch Street London EC3M 6BB England on 6 July 2012
30 May 2012 TM01 Termination of appointment of Graham Kenneth Urquhart as a director on 16 May 2012
30 May 2012 AP01 Appointment of Nicholas Charles Morland as a director on 16 May 2012
16 May 2012 NEWINC Incorporation