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ZESSIONATOR 824

Company number 09702999

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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)
04 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2021 AP01 Appointment of Mr Frank Rosenthal as a director on 1 July 2021
20 Jul 2021 TM01 Termination of appointment of Horst Helmut Freise as a director on 30 June 2021
24 Sep 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
09 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2019 AD01 Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 7 November 2019
07 Nov 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
15 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
25 Oct 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
25 Oct 2017 AP01 Appointment of Mr Horst Helmut Freise as a director on 23 June 2017
25 Oct 2017 TM01 Termination of appointment of Dr. Frank Rosenthal as a director on 23 July 2017
21 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-20
04 Nov 2016 AD01 Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 4 November 2016
04 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
25 Apr 2016 AP02 Appointment of Dr. Frank Rosenthal as a director on 1 April 2016
13 Apr 2016 TM01 Termination of appointment of Joerg Koel as a director on 31 March 2016
04 Aug 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 December 2015
25 Jul 2015 NEWINC Incorporation