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ZIGMA ACCESS LEASING LTD

Company number 08175805

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2017 DS01 Application to strike the company off the register
31 Oct 2017 MR04 Satisfaction of charge 081758050002 in full
04 Sep 2017 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
04 Sep 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
14 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
14 Jul 2017 AP01 Appointment of Jonathan Jacob Giardina as a director on 10 July 2017
14 Jul 2017 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 July 2017
14 Jul 2017 TM01 Termination of appointment of Raymond Torres as a director on 10 July 2017
10 Jul 2017 TM01 Termination of appointment of Iain George Brown as a director on 1 March 2017
06 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 MR01 Registration of charge 081758050002, created on 9 December 2016
09 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 10 August 2016 with updates
31 Dec 2015 AA Full accounts made up to 31 March 2015
11 Nov 2015 MR04 Satisfaction of charge 081758050001 in full
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2015 AP01 Appointment of Mr James Michael Cannon as a director on 5 September 2015
21 Sep 2015 AP01 Appointment of Mr Raymond Torres as a director on 5 September 2015
18 Sep 2015 TM01 Termination of appointment of Laifong Feann Brown as a director on 5 September 2015
18 Sep 2015 TM02 Termination of appointment of Laifong Feann Brown as a secretary on 5 September 2015
03 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
08 Jun 2015 TM01 Termination of appointment of Stephen Patrick Delaney as a director on 5 June 2015