ZIDAC LABORATORIES LTD

Company number 10619121

Date	Type	Description	View / Download
20 Jun 2019	PSC07	Cessation of 2S2V J.D.O.O. as a person with significant control on 23 November 2017	(1 page)
17 Jun 2019	PSC02	Notification of 2S2V J.D.O.O. as a person with significant control on 23 November 2017	(2 pages)
17 Jun 2019	PSC07	Cessation of Solab Group Limited as a person with significant control on 6 June 2019	(1 page)
07 Jun 2019	TM01	Termination of appointment of Wayne Stuart Humphreys as a director on 7 June 2019	(1 page)
03 Jun 2019	AP01	Appointment of Mr Jurica Weissbarth as a director on 3 June 2019	(2 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(4 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
02 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	(17 pages)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2019	TM01	Termination of appointment of Jurica Weissbarth as a director on 28 December 2018	(1 page)
23 Oct 2018	PSC02	Notification of Solab Group Limited as a person with significant control on 23 November 2017	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Jurica Weissbarth as a director on 16 July 2018	(2 pages)
21 Jun 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
03 Apr 2018	PSC07	Cessation of David Geoffrey Cranwell as a person with significant control on 29 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of David Geoffrey Cranwell as a director on 29 March 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr Wayne Stuart Humphreys as a director on 29 March 2018	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(4 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 200	(3 pages)
04 Jan 2018	AD01	Registered office address changed from 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Brambles House Waterberry Drive Waterlooville Hampshire PO7 7UW on 4 January 2018	(1 page)
18 Dec 2017	SH08	Change of share class name or designation	(2 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares created 23/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
27 Apr 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
14 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-14 GBP 1	(30 pages)