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ZED SQUARED DIGITAL LIMITED

Company number 09294699

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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)
17 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 12 July 2024
27 Jul 2023 AD01 Registered office address changed from Catalyst Catalyst Baird Lane York YO10 6GU England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 27 July 2023
17 Jul 2023 LIQ02 Statement of affairs
17 Jul 2023 600 Appointment of a voluntary liquidator
17 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-13
10 Jun 2023 SOAS(A) Voluntary strike-off action has been suspended
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2023 DS01 Application to strike the company off the register
24 Apr 2023 AD01 Registered office address changed from Lindley Cottage Naburn Naburn York YO19 4RU England to Catalyst Catalyst Baird Lane York YO10 6GU on 24 April 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
17 Mar 2023 TM01 Termination of appointment of Helen Jones as a director on 17 March 2023
10 Feb 2023 AD01 Registered office address changed from S9 the Catalyst Baird Lane York YO10 5GA England to Lindley Cottage Naburn Naburn York YO19 4RU on 10 February 2023
02 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with updates
02 Nov 2022 PSC07 Cessation of Helen Jones as a person with significant control on 31 October 2022
02 Nov 2022 TM01 Termination of appointment of Ryan Roodt as a director on 31 October 2022
22 Aug 2022 AA Micro company accounts made up to 30 November 2021
08 Feb 2022 AD01 Registered office address changed from 5/6 Kings Court Shambles York Yorkshire YO1 7LD England to S9 the Catalyst Baird Lane York YO10 5GA on 8 February 2022
07 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
20 Dec 2021 AA Micro company accounts made up to 30 November 2020
31 Aug 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
29 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-28
14 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
23 Dec 2020 AA Micro company accounts made up to 30 November 2019