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ZADA CONSULTING LTD

Company number 11491772

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2022	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)
09 Nov 2021	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)
01 Nov 2021	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)
10 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2021	PSC04	Change of details for Mr Tim Street as a person with significant control on 21 January 2021	View PDF Change of details for Mr Tim Street as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30 - link opens in a new window - 3 pages (3 pages)
07 May 2021	PSC07	Cessation of Ian Spencer as a person with significant control on 7 May 2021	View PDF Cessation of Ian Spencer as a person with significant control on 7 May 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2021	CH01	Director's details changed for Mr Timothy James Street on 1 March 2021	View PDF Director's details changed for Mr Timothy James Street on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AD01	Registered office address changed from Bluecube Britwell Road Burnham Slough SL1 8DF England to Suite 120 24-28 st. Leonards Road Windsor SL4 3BB on 26 March 2021	View PDF Registered office address changed from Bluecube Britwell Road Burnham Slough SL1 8DF England to Suite 120 24-28 st. Leonards Road Windsor SL4 3BB on 26 March 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	TM01	Termination of appointment of Ian James Spencer as a director on 21 January 2021	View PDF Termination of appointment of Ian James Spencer as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	TM02	Termination of appointment of Ian Spencer as a secretary on 21 January 2021	View PDF Termination of appointment of Ian Spencer as a secretary on 21 January 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2020	PSC01	Notification of Tim Street as a person with significant control on 2 July 2020	View PDF Notification of Tim Street as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC01	Notification of Ian Spencer as a person with significant control on 2 July 2020	View PDF Notification of Ian Spencer as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 25 August 2020	View PDF Withdrawal of a person with significant control statement on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CH01	Director's details changed for Mr Timothy James Street on 2 July 2020	View PDF Director's details changed for Mr Timothy James Street on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CH01	Director's details changed for Mr Ian Spencer on 2 July 2020	View PDF Director's details changed for Mr Ian Spencer on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CH03	Secretary's details changed for Mr Ian Spencer on 2 July 2020	View PDF Secretary's details changed for Mr Ian Spencer on 2 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2020	AD01	Registered office address changed from 377-399 London Road Camberley GU15 3HL United Kingdom to Bluecube Britwell Road Burnham Slough SL1 8DF on 31 March 2020	View PDF Registered office address changed from 377-399 London Road Camberley GU15 3HL United Kingdom to Bluecube Britwell Road Burnham Slough SL1 8DF on 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-31 GBP 1,000	View PDF Incorporation Statement of capital on 2018-07-31 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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ZADA CONSULTING LTD

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