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CORPORACION INTERNACIONAL ZMAR CRIVING LIMITED

Company number 09659220

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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 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
24 Apr 2018 TM01 Termination of appointment of Ingrid Zulay Martinez as a director on 23 April 2018
23 Apr 2018 TM01 Termination of appointment of Amado Fakhre as a director on 10 April 2018
31 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
29 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
29 Jul 2017 PSC01 Notification of Ingrid Zulay Martinez as a person with significant control on 6 April 2016
27 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-06
  • GBP 15
18 Apr 2016 AP01 Appointment of Mr Andrew Mark Butchers as a director on 11 April 2016
18 Apr 2016 AP01 Appointment of Mr Amado Fakhre as a director on 11 April 2016
11 Apr 2016 TM01 Termination of appointment of Amado Fakhre as a director on 10 April 2016
11 Apr 2016 TM01 Termination of appointment of Andrew Mark Butchers as a director on 10 April 2016
06 Oct 2015 CH01 Director's details changed for Mr Andrew Mark Butchers on 7 September 2015
19 Jul 2015 AP01 Appointment of Mr Amado Fakhre as a director on 10 July 2015
19 Jul 2015 AP01 Appointment of Mr Andrew Mark Butchers as a director on 10 July 2015
10 Jul 2015 TM01 Termination of appointment of Amado Fakhre as a director on 10 July 2015
10 Jul 2015 TM01 Termination of appointment of Andrew Mark Butchers as a director on 10 July 2015
10 Jul 2015 AD01 Registered office address changed from 83 83 Fern Road St. Leonards on Sea TN38 0UP United Kingdom to 83 Fern Road St. Leonards on Sea East Sussex TN38 0UP on 10 July 2015
26 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-26
  • GBP 15