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Z PICC HOLDCO LTD

Company number 09543910

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2017 DS01 Application to strike the company off the register
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2016 MR04 Satisfaction of charge 095439100001 in full
19 Dec 2016 MR04 Satisfaction of charge 095439100002 in full
19 Dec 2016 MR04 Satisfaction of charge 095439100003 in full
15 Dec 2016 MR05 All of the property or undertaking has been released from charge 095439100001
15 Dec 2016 MR05 All of the property or undertaking has been released from charge 095439100003
15 Dec 2016 MR05 All of the property or undertaking has been released from charge 095439100002
15 Dec 2016 MR05 All of the property or undertaking has been released from charge 095439100001
22 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 1
19 May 2015 MR01 Registration of charge 095439100003, created on 30 April 2015
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Execution of documents 28/04/2015
08 May 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
07 May 2015 MR01 Registration of charge 095439100002, created on 30 April 2015
07 May 2015 MR01 Registration of charge 095439100001, created on 30 April 2015
15 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted