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ZION ENERGY LIMITED

Company number 08900102

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2020 DS01 Application to strike the company off the register
09 Jan 2020 TM01 Termination of appointment of Rhodri Davies as a director on 29 December 2019
09 Jan 2020 AA Accounts for a dormant company made up to 28 February 2019
28 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 28 February 2018
18 Oct 2018 AP01 Appointment of Mr Rhodri Davies as a director on 18 October 2018
22 Aug 2018 AD01 Registered office address changed from 2 Ynyswen Penycae Swansea SA9 1YS Wales to 26 Tan Y Waun Ystradgynlais Swansea Powys SA9 1QY on 22 August 2018
17 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
20 Mar 2017 AD01 Registered office address changed from Unit 4 Sa1 Business Park Langdon Road Swansea SA1 8DB to 2 Ynyswen Penycae Swansea SA9 1YS on 20 March 2017
20 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
02 Dec 2016 AA Accounts for a dormant company made up to 28 February 2016
24 May 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
04 May 2016 AD01 Registered office address changed from 195 Longview Road Clase Swansea SA6 7JF Wales to Unit 4 Sa1 Business Park Langdon Road Swansea SA1 8DB on 4 May 2016
05 Aug 2015 CERTNM Company name changed first choice energy systems LIMITED\certificate issued on 05/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-04
17 Jun 2015 AP03 Appointment of Mr Carl Williams as a secretary on 17 June 2015
17 Jun 2015 TM02 Termination of appointment of Gerard Williams as a secretary on 16 June 2015
17 Jun 2015 TM01 Termination of appointment of Gerard Williams as a director on 16 June 2015
17 Jun 2015 AP01 Appointment of Mr Carl Gerard Williams as a director on 17 June 2015
12 Jun 2015 AD01 Registered office address changed from 26 Tan Y Waun Penrhos, Ystradgynlais Swansea West Glamorgan SA9 1QY to 195 Longview Road Clase Swansea SA6 7JF on 12 June 2015
09 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
09 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
18 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)