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ZELOS SERVICES LTD

Company number 08765336

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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)
06 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2018 TM01 Termination of appointment of Ulrich Josef Becker as a director on 24 January 2018
24 Jan 2018 AP01 Appointment of Mr Michael Erler as a director on 23 January 2018
24 Jan 2018 PSC07 Cessation of Alpine Highway Consulting Ltd as a person with significant control on 1 January 2018
24 Jan 2018 PSC02 Notification of Institut Für Religiöse Werke Ev as a person with significant control on 1 January 2018
01 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2017 CS01 Confirmation statement made on 1 June 2017 with updates
31 Aug 2017 PSC02 Notification of Alpine Highway Consulting Ltd as a person with significant control on 15 November 2016
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
28 Aug 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-28
  • GBP 1,000
27 Aug 2016 CH01 Director's details changed for Mr Ulrich Josef Becker on 1 April 2016
26 Mar 2016 AD01 Registered office address changed from 12 Riverside Court Butchers Lane Newhaven BN9 9DT to Bcm Wave London WC1N 3XX on 26 March 2016
27 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
05 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
05 Jun 2015 CH01 Director's details changed for Mr Josef Ulrich Becker on 1 June 2015
25 Feb 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
25 Feb 2015 AD01 Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom to 12 Riverside Court Butchers Lane Newhaven BN9 9DT on 25 February 2015
24 Feb 2015 CH01 Director's details changed for Mr Josef Ulrich Becker on 30 September 2014
24 Feb 2015 TM02 Termination of appointment of Camster Secretary Ltd. as a secretary on 31 December 2014
07 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-07
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted