ZIMT HOLDING LIMITED

Company number 09010340

Date	Type	Description	View / Download
16 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(27 pages)
07 Jul 2016	AD01	Registered office address changed from Unit 8 Connections Industrial Centre Vestry Road Sevenoaks Kent TN14 5DF to C/O Kpmg Llp 15 Canada Square London E14 5GL on 7 July 2016	(2 pages)
05 Jul 2016	600	Appointment of a voluntary liquidator	(4 pages)
05 Jul 2016	4.20	Statement of affairs with form 4.19	(12 pages)
05 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-21	(1 page)
25 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(4 pages)
16 Feb 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
27 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2015	AP01	Appointment of Chief Executive Officer William Thurston as a director on 18 May 2015	(3 pages)
17 Jun 2015	TM01	Termination of appointment of Nicholas James Travis Harris as a director on 12 May 2015	(2 pages)
27 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(4 pages)
27 May 2015	TM01	Termination of appointment of Nicholas James Travis Harris as a director on 12 May 2015	(1 page)
27 May 2015	CH01	Director's details changed for Mr David Sergio Burresi on 9 April 2015	(2 pages)
27 May 2015	CH01	Director's details changed for Flemming Birger Munck on 1 January 2015	(2 pages)
27 May 2015	CH01	Director's details changed for Mr Sebastian Sipp on 1 January 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Philippe Maurice Leopold as a director on 23 April 2015	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Nicholas James Travis Harris as a director on 19 September 2014	(3 pages)
14 Aug 2014	AP01	Appointment of Flemming Birger Munck as a director on 31 July 2014	(3 pages)
14 Aug 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Unit 8 Connections Industrial Centre Vestry Road Sevenoaks Kent TN14 5DF on 14 August 2014	(2 pages)
08 Aug 2014	MR01	Registration of charge 090103400002, created on 31 July 2014	(39 pages)
07 Aug 2014	MR01	Registration of charge 090103400001, created on 31 July 2014	(41 pages)
12 May 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(3 pages)
12 May 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)