ZOOM HOLDING (UK) LTD

Company number 08593685

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2019	DS01	Application to strike the company off the register	(4 pages)
18 Dec 2018	SH19	Statement of capital on 18 December 2018 USD 2	(3 pages)
10 Dec 2018	SH20	Statement by Directors	(1 page)
10 Dec 2018	CAP-SS	Solvency Statement dated 20/11/18	(1 page)
10 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Nov 2018	AD01	Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on 28 November 2018	(1 page)
27 Sep 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	(1 page)
25 Sep 2018	AA01	Current accounting period shortened from 29 December 2018 to 28 December 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(46 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
02 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
11 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(9 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 USD 33,300,000	(3 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
06 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-06 USD 30,300,000	(4 pages)
08 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
27 Feb 2015	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
30 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-30 USD 30,300,000	(4 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 December 2013 USD 30,300,000	(3 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 8 July 2013 USD 28,584,226	(3 pages)