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ZM INDUSTRIES LIMITED

Company number 08115237

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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)
09 Oct 2015	MR01	Registration of charge 081152370001, created on 30 September 2015	View PDF Registration of charge 081152370001, created on 30 September 2015 - link opens in a new window - 21 pages (21 pages)
22 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 CAD 3,000,000	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 CAD 3,000,000 - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	AA01	Current accounting period extended from 21 December 2014 to 31 December 2014	View PDF Current accounting period extended from 21 December 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AA	Group of companies' accounts made up to 28 December 2013	View PDF Group of companies' accounts made up to 28 December 2013 - link opens in a new window - 50 pages (50 pages)
28 Aug 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-28 CAD 3,000,000	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-28 CAD 3,000,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AP01	Appointment of Mr Alan William Bowen as a director	View PDF Appointment of Mr Alan William Bowen as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AP01	Appointment of Mr Alan William Bowen as a director on 29 October 2012	View PDF Appointment of Mr Alan William Bowen as a director on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 CAD 3,000,000	View PDF Statement of capital following an allotment of shares on 17 December 2013 CAD 3,000,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	SH14	Redenomination of shares. Statement of capital 17 December 2013 CAD 3,000,000	View PDF Redenomination of shares. Statement of capital 17 December 2013 CAD 3,000,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Re issue of new shares 17/12/2013 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Re issue of new shares 17/12/2013 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
18 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2014	AA01	Previous accounting period extended from 30 June 2013 to 21 December 2013	View PDF Previous accounting period extended from 30 June 2013 to 21 December 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	CERTNM	Company name changed zafiro marine uk LIMITED\certificate issued on 22/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-21	View PDF Company name changed zafiro marine uk LIMITED\certificate issued on 22/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-21 - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AP01	Appointment of Mr Alexander Vicefield as a director on 29 October 2012	View PDF Appointment of Mr Alexander Vicefield as a director on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AP01	Appointment of Mr James Davies as a director on 21 June 2012	View PDF Appointment of Mr James Davies as a director on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director on 21 June 2012	View PDF Termination of appointment of Yomtov Eliezer Jacobs as a director on 21 June 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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