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ZORTRON INVESTMENTS LIMITED

Company number 09369526

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2022 DS01 Application to strike the company off the register
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
22 Feb 2022 AD01 Registered office address changed from First Floor 50 Brook Street London W1K 5DR to 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ on 22 February 2022
13 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
25 Nov 2020 AA Micro company accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
06 Nov 2017 PSC01 Notification of Derek Galliano as a person with significant control on 6 April 2016
06 Nov 2017 PSC01 Notification of Rosanna Durran as a person with significant control on 6 April 2016
06 Nov 2017 PSC01 Notification of Louis Philip Lombard as a person with significant control on 6 April 2016
06 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 6 November 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
14 Nov 2016 AA Micro company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
09 Jan 2015 AP03 Appointment of Mrs Seema Khan as a secretary on 9 January 2015
09 Jan 2015 TM01 Termination of appointment of Seema Ahmed Khan as a director on 9 January 2015
09 Jan 2015 AP01 Appointment of Mr Derek Ernest Galliano as a director on 9 January 2015