- Company Overview for ZYWAVE UK LIMITED (08136637)
- Filing history for ZYWAVE UK LIMITED (08136637)
- People for ZYWAVE UK LIMITED (08136637)
- Insolvency for ZYWAVE UK LIMITED (08136637)
- More for ZYWAVE UK LIMITED (08136637)
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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04 Mar 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Dec 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 29 September 2022 | |
07 Oct 2021 | AD01 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 7 October 2021 | |
06 Oct 2021 | LIQ01 | Declaration of solvency | |
06 Oct 2021 | 600 | Appointment of a voluntary liquidator | |
06 Oct 2021 | RESOLUTIONS |
Resolutions
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22 Jul 2021 | CS01 | Confirmation statement made on 22 July 2021 with no updates | |
21 Jul 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
10 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
20 Aug 2020 | CH01 | Director's details changed for Mr Joseph Gibson on 20 July 2017 | |
20 Aug 2020 | CS01 | Confirmation statement made on 10 July 2020 with no updates | |
20 Aug 2020 | CH01 | Director's details changed for Mr Joseph Gibson on 20 July 2017 | |
11 Oct 2019 | AAMD | Amended accounts for a small company made up to 31 December 2018 | |
16 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
10 Jul 2019 | CS01 | Confirmation statement made on 10 July 2019 with no updates | |
16 Nov 2018 | AAMD | Amended accounts for a small company made up to 31 December 2017 | |
26 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
11 Jul 2018 | AAMD | Amended accounts for a small company made up to 31 December 2016 | |
10 Jul 2018 | CS01 | Confirmation statement made on 10 July 2018 with no updates | |
26 Apr 2018 | AP01 | Appointment of Chief Executive Officer Jason Chou Liu as a director on 9 April 2018 | |
25 Apr 2018 | TM01 | Termination of appointment of Alexander Britton as a director on 9 April 2018 | |
25 Apr 2018 | TM01 | Termination of appointment of Alexander Britton as a director on 9 April 2018 | |
26 Jan 2018 | AP01 | Appointment of Director Legal, Corporate Counsel Alexander Britton as a director on 25 January 2018 | |
06 Dec 2017 | TM01 | Termination of appointment of David O'brien as a director on 23 October 2017 |