ZYME SOLUTIONS UK PVT LIMITED

Company number 08321523

Date	Type	Description	View / Download
20 Dec 2019	PSC04	Change of details for Jeff Horing as a person with significant control on 6 November 2017	(2 pages)
03 Dec 2019	AA	Accounts for a small company made up to 28 February 2019	(9 pages)
04 Oct 2019	AP01	Appointment of Laura Lynn Fese as a director on 2 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Thorsten Guido Bachmann as a director on 30 September 2019	(1 page)
30 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
24 Jan 2019	AA	Accounts for a small company made up to 28 February 2018	(17 pages)
05 Oct 2018	AP01	Appointment of Jarett Jay Janik as a director on 17 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Peter Robert Hantman as a director on 31 August 2018	(1 page)
06 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 28 February 2018	(1 page)
04 Jan 2018	PSC01	Notification of Jeff Horing as a person with significant control on 6 November 2017 ANNOTATION Clarification a second filed PSC01 was registered on 04/08/2020.	(3 pages)
03 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
03 Jan 2018	PSC07	Cessation of Sarat Chandran Sankaran as a person with significant control on 6 November 2017	(1 page)
16 Nov 2017	AP01	Appointment of Peter Robert Hantman as a director on 10 November 2017	(2 pages)
15 Nov 2017	AP04	Appointment of Abogado Nominees Limited as a secretary on 10 November 2017	(2 pages)
15 Nov 2017	AP03	Appointment of Laura Lynn Fese as a secretary on 10 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Edward Dimbero as a director on 15 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Sarat Chandran Sankaran as a director on 31 October 2017	(1 page)
15 Nov 2017	AP01	Appointment of Thorsten Guido Bachmann as a director on 10 November 2017	(2 pages)
15 Nov 2017	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to 100 New Bridge Street London EC4V 6JA on 15 November 2017	(1 page)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
09 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
28 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(4 pages)
17 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(4 pages)