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ZERO360 DIGITAL LIMITED

Company number 09015923

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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)
27 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2021 L64.07 Completion of winding up
21 Nov 2019 COCOMP Order of court to wind up
20 Nov 2019 COCOMP Order of court to wind up
25 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
01 Mar 2018 AD01 Registered office address changed from 6 Beaufort Place Bray Maidenhead Berkshire SL6 2BS England to 8 Queens Road Windsor SL4 3BH on 1 March 2018
18 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
21 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
15 Jun 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 650
07 Dec 2015 CH01 Director's details changed for Ceo Peter Olof Karsten on 1 December 2015
03 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Nov 2015 AD01 Registered office address changed from 43 Flat 43 Flat Station Parade, Station Hill Cookham Berkshire SL6 9BR to 6 Beaufort Place Bray Maidenhead Berkshire SL6 2BS on 5 November 2015
03 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 650
20 Nov 2014 TM01 Termination of appointment of Michael Allan Martin Davies as a director on 1 November 2014
19 May 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 650.00
19 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted