- Company Overview for ZVEKOVICA NOMINEES LIMITED (09102245)
- Filing history for ZVEKOVICA NOMINEES LIMITED (09102245)
- People for ZVEKOVICA NOMINEES LIMITED (09102245)
- More for ZVEKOVICA NOMINEES LIMITED (09102245)
| 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) |
|---|---|---|---|
| 13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Jul 2020 | DS01 | Application to strike the company off the register | |
| 29 Jun 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 25 June 2020 with no updates | |
| 06 Aug 2019 | PSC07 | Cessation of Jasmine Harooni as a person with significant control on 1 August 2019 | |
| 06 Aug 2019 | TM01 | Termination of appointment of Jasmine Harooni as a director on 1 August 2019 | |
| 23 Jul 2019 | CS01 | Confirmation statement made on 25 June 2019 with updates | |
| 06 Feb 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 13 Aug 2018 | CS01 | Confirmation statement made on 25 June 2018 with no updates | |
| 13 Aug 2018 | PSC01 | Notification of Jasmine Harooni as a person with significant control on 6 June 2018 | |
| 13 Aug 2018 | PSC04 | Change of details for Mr Gerard Mizrahi as a person with significant control on 5 June 2018 | |
| 11 Jun 2018 | PSC01 | Notification of Gerard Mizrahi as a person with significant control on 5 June 2018 | |
| 11 Jun 2018 | AP01 | Appointment of Mr Gerard Isaac Mizrahi as a director on 5 June 2018 | |
| 07 Jun 2018 | PSC07 | Cessation of Jasmine Harooni as a person with significant control on 5 June 2018 | |
| 07 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 25 June 2017 with updates | |
| 29 Jun 2017 | PSC01 | Notification of Jasmine Harooni as a person with significant control on 6 April 2016 | |
| 29 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 23 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 19 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
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| 15 Jul 2014 | AP01 | Appointment of Miss Jasmine Harooni as a director on 25 June 2014 | |
| 04 Jul 2014 | TM01 | Termination of appointment of Barbara Kahan as a director | |
| 25 Jun 2014 | NEWINC |
Incorporation
Statement of capital on 2014-06-25
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