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ZEDRA SECRETARIES (UK) LIMITED

Company number 10733549

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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)
13 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2023	PSC05	Change of details for Zedra Holdings Uk Limited as a person with significant control on 20 April 2023	View PDF Change of details for Zedra Holdings Uk Limited as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	PSC05	Change of details for Zedra Holdings Uk Limited as a person with significant control on 20 April 2023	View PDF Change of details for Zedra Holdings Uk Limited as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	TM01	Termination of appointment of Susan Veronica Bates as a director on 18 January 2022	View PDF Termination of appointment of Susan Veronica Bates as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2021	TM01	Termination of appointment of Soledad Garcia Jimenez as a director on 20 September 2021	View PDF Termination of appointment of Soledad Garcia Jimenez as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	CH01	Director's details changed for Ms Soledad Garcia Jimenez on 23 November 2020	View PDF Director's details changed for Ms Soledad Garcia Jimenez on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
20 May 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AP04	Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 23 December 2019	View PDF Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AP01	Appointment of Mrs Susan Veronica Bates as a director on 23 December 2019	View PDF Appointment of Mrs Susan Veronica Bates as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AP01	Appointment of Ms Soledad Garcia Jimenez as a director on 23 December 2019	View PDF Appointment of Ms Soledad Garcia Jimenez as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	TM01	Termination of appointment of Alan Victor Tidy as a director on 23 December 2019	View PDF Termination of appointment of Alan Victor Tidy as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP01	Appointment of Mr Duncan David Barnfather as a director on 23 December 2019	View PDF Appointment of Mr Duncan David Barnfather as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AP01	Appointment of Mr Stuart Wallace Mcluckie as a director on 23 December 2019	View PDF Appointment of Mr Stuart Wallace Mcluckie as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of Alexander James Stevens as a director on 23 December 2019	View PDF Termination of appointment of Alexander James Stevens as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM02	Termination of appointment of Alexander James Stevens as a secretary on 23 December 2019	View PDF Termination of appointment of Alexander James Stevens as a secretary on 23 December 2019 - link opens in a new window - 1 page (1 page)

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