- Company Overview for ZESSIONATOR 424 LTD (08902587)
- Filing history for ZESSIONATOR 424 LTD (08902587)
- People for ZESSIONATOR 424 LTD (08902587)
- More for ZESSIONATOR 424 LTD (08902587)
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) |
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30 Jul 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 May 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
28 Sep 2018 | CS01 | Confirmation statement made on 19 February 2018 with no updates | |
20 Jun 2018 | AP02 | Appointment of Dr. Ernest Young as a director on 1 March 2018 | |
20 Jun 2018 | TM01 | Termination of appointment of Horst Helmut Freise as a director on 1 March 2018 | |
21 Dec 2017 | TM01 | Termination of appointment of George Graham as a director on 1 December 2017 | |
21 Dec 2017 | AP01 | Appointment of Mr Horst Helmut Freise as a director on 1 December 2017 | |
21 Dec 2017 | TM01 | Termination of appointment of George Graham as a director on 1 December 2017 | |
25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
21 Sep 2017 | RESOLUTIONS |
Resolutions
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27 Feb 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
27 Feb 2017 | AP01 | Appointment of Mr George Graham as a director on 18 February 2017 | |
27 Feb 2017 | TM01 | Termination of appointment of Dietmar Warmbrunn as a director on 18 February 2017 | |
29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 Aug 2016 | AD01 | Registered office address changed from , F37 Waterfront Studios 1 Dock Road, London, E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016 | |
25 Aug 2016 | CH04 | Secretary's details changed for Companies24 Ltd. on 1 August 2016 | |
04 May 2016 | AA | Accounts for a dormant company made up to 31 December 2014 | |
22 Mar 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Mar 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
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12 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Jun 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Jun 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Jun 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-06-11
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19 Feb 2014 | AA01 | Current accounting period shortened from 28 February 2015 to 31 December 2014 |