ZM INDUSTRIES LIMITED

Company number 08115237

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2021	DS01	Application to strike the company off the register	(2 pages)
10 Dec 2020	CH01	Director's details changed for Mrs Maria Bernadette Patterson on 1 April 2020	(2 pages)
20 Oct 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 081152370004	(1 page)
11 Sep 2020	SH20	Statement by Directors	(5 pages)
11 Sep 2020	SH19	Statement of capital on 11 September 2020 CAD 1	(5 pages)
11 Sep 2020	CAP-SS	Solvency Statement dated 27/08/20	(5 pages)
11 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Jul 2020	MA	Memorandum and Articles of Association	(14 pages)
23 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
01 Jun 2020	PSC08	Notification of a person with significant control statement	(2 pages)
29 May 2020	PSC07	Cessation of James Toby Davies as a person with significant control on 6 April 2016	(1 page)
29 May 2020	PSC07	Cessation of Alexander Vicefield as a person with significant control on 6 April 2016	(1 page)
26 May 2020	AUD	Auditor's resignation	(1 page)
06 Apr 2020	AD01	Registered office address changed from Savoy House Savoy Circus 78 Old Oak Common Lane London W3 7DA to 73 Cornhill London EC3V 3QQ on 6 April 2020	(1 page)
26 Feb 2020	AP01	Appointment of Mrs Maria Bernadette Patterson as a director on 5 February 2020	(2 pages)
23 Dec 2019	AA01	Current accounting period shortened from 24 December 2018 to 23 December 2018	(1 page)
24 Sep 2019	AA01	Previous accounting period shortened from 25 December 2018 to 24 December 2018	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
29 Apr 2019	AA	Group of companies' accounts made up to 31 December 2017	(53 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 26 December 2017 to 25 December 2017	(1 page)
27 Sep 2018	AA01	Previous accounting period shortened from 27 December 2017 to 26 December 2017	(1 page)