- Company Overview for ZRM AFRICA LIMITED (08070688)
- Filing history for ZRM AFRICA LIMITED (08070688)
- People for ZRM AFRICA LIMITED (08070688)
- More for ZRM AFRICA LIMITED (08070688)
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) |
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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
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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
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16 Jul 2012 | RESOLUTIONS |
Resolutions
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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 |