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ZADAC TRADING LTD

Company number 08284688

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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)
19 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2017 L64.07 Completion of winding up
05 Jan 2017 COCOMP Order of court to wind up
24 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
23 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
23 Oct 2016 AP01 Appointment of Mr Michael Moloney as a director on 19 October 2016
23 Oct 2016 AD01 Registered office address changed from 18 Wintersells Road Byfleet Surrey. Wintersells Road Byfleet West Byfleet Surrey KT14 7LF England to 18 Wintersells Road Byfleet West Byfleet KT14 7LF on 23 October 2016
23 Oct 2016 TM01 Termination of appointment of Anthony O'gorman as a director on 19 October 2016
02 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2016 AA Total exemption small company accounts made up to 17 May 2015
30 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 670,000
24 May 2016 AD01 Registered office address changed from 117 Dartford Road Dartford DA1 3EN to 18 Wintersells Road Byfleet Surrey. Wintersells Road Byfleet West Byfleet Surrey KT14 7LF on 24 May 2016
17 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2016 TM02 Termination of appointment of Martin Moloney as a secretary on 12 January 2016
27 Oct 2015 AAMD Amended total exemption small company accounts made up to 15 May 2013
28 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000,000
27 Feb 2015 AA Total exemption small company accounts made up to 17 May 2014
12 Dec 2014 AD01 Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ Great Britain to 117 Dartford Road Dartford DA1 3EN on 12 December 2014
12 Dec 2014 CH01 Director's details changed for Anthony O'gorman on 12 December 2014
25 Nov 2014 AD01 Registered office address changed from The Coach House, Marefold Tudor Close Pulborough West Sussex RH20 2EF England to 1 Berkeley Street Mayfair London W1J 8DJ on 25 November 2014
09 Nov 2014 CH03 Secretary's details changed for Mr Martin Moloney on 8 November 2014
09 Nov 2014 AD01 Registered office address changed from No 1 Berkeley Street Mayfair London W1J 8DJ to The Coach House, Marefold Tudor Close Pulborough West Sussex RH20 2EF on 9 November 2014
09 Nov 2014 CH01 Director's details changed for Anthony O'gorman on 8 November 2014
08 Jun 2014 CH03 Secretary's details changed for Mr Martin Moloney on 8 June 2014