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ZONE PROJECT SERVICES LIMITED

Company number 11213488

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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)
07 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-28
03 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-03
29 May 2020 PSC07 Cessation of Ebraheem Hussein Ebraheem Alrefai as a person with significant control on 20 May 2020
29 May 2020 TM01 Termination of appointment of Ebraheem Hussein Ebraheem Alrefai as a director on 20 May 2020
15 Jan 2020 PSC01 Notification of Ebraheem Hussein Ebraheem Alrefai as a person with significant control on 15 January 2020
15 Jan 2020 AP01 Appointment of Mr Ebraheem Hussein Ebraheem Alrefai as a director on 15 January 2020
15 Jan 2020 AA Accounts for a dormant company made up to 28 February 2019
19 May 2019 TM01 Termination of appointment of Ebraheem Hussein Ebraheem Alrefai as a director on 15 May 2019
19 May 2019 PSC07 Cessation of Ebraheem Hussein Ebraheem as a person with significant control on 15 May 2019
19 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
05 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-04
19 Feb 2019 AP01 Appointment of Mr Ebraheem Hussein Ebraheem Alrefai as a director on 19 February 2019
19 Feb 2019 PSC01 Notification of Ebraheem Hussein Ebraheem as a person with significant control on 19 February 2019
30 Jan 2019 PSC07 Cessation of Ebraheem Hussein Ebraheem Alrefai as a person with significant control on 24 January 2019
30 Jan 2019 TM01 Termination of appointment of Ebraheem Hussein Ebraheem Alrefai as a director on 24 January 2019
24 Jan 2019 AD01 Registered office address changed from Uk Projects Group PO Box 74710 London NW2 9SL United Kingdom to 23 Heathfield Park London NW2 5JE on 24 January 2019
24 Jan 2019 PSC01 Notification of Ebraheem Hussein Ebraheem Alrefai as a person with significant control on 24 January 2019
24 Jan 2019 AP01 Appointment of Mr Ebraheem Hussein Ebraheem Alrefai as a director on 24 January 2019
02 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-01
23 Jul 2018 TM01 Termination of appointment of Ebraheem Alrefai as a director on 15 July 2018
23 Jul 2018 PSC07 Cessation of Ebraheem Alrefai as a person with significant control on 15 July 2018
18 Apr 2018 AD01 Registered office address changed from 23 Heathfield Park London NW2 5JE United Kingdom to Uk Projects Group PO Box 74710 London NW2 9SL on 18 April 2018
19 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-19
  • GBP 1,000