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REZO MANAGEMENT LTD

Company number 13229090

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2022 DS01 Application to strike the company off the register
31 Mar 2021 CH01 Director's details changed for Mr Rene Van Der Zouwen on 26 March 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
31 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-26
30 Mar 2021 AP04 Appointment of Uk Company Secretaries Ltd as a secretary on 26 March 2021
30 Mar 2021 AP01 Appointment of Mr Rene Van Der Zouwen as a director on 26 March 2021
30 Mar 2021 TM01 Termination of appointment of Maureen Anne Caveley as a director on 26 March 2021
30 Mar 2021 PSC01 Notification of Rene Van Der Zouwen as a person with significant control on 26 March 2021
30 Mar 2021 PSC07 Cessation of System Day (Nominees) Ltd as a person with significant control on 26 March 2021
26 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-26
  • GBP 100