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ZEDSQUARE LTD

Company number 12524836

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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)
24 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 27 October 2022
08 Nov 2021 LIQ01 Declaration of solvency
08 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-28
26 Oct 2021 PSC04 Change of details for Mr Charalambos Alexis Zervoglos as a person with significant control on 26 October 2021
26 Oct 2021 CH01 Director's details changed for Mr Charalambos Alexis Zervoglos on 26 October 2021
25 Oct 2021 CH01 Director's details changed for Mr Charalambos Alexis Zervoglos on 25 October 2021
25 Oct 2021 CH01 Director's details changed for Mr Charalambos Alexis Zervoglos on 25 October 2021
26 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Sep 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
27 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
27 Mar 2021 PSC07 Cessation of Camilla Zervoglos as a person with significant control on 1 October 2020
27 Mar 2021 PSC01 Notification of Camilla Zervoglos as a person with significant control on 1 October 2020
27 Mar 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Charlbury Road Oxford OX2 6UU on 27 March 2021
18 Jan 2021 SH02 Sub-division of shares on 15 January 2021
18 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-18
  • GBP 1