ZAMPELL LIMITED

Company number NI006350

Date	Type	Description	View / Download
14 Nov 2018	CONNOT	Change of name notice	(2 pages)
03 Sep 2018	MR01	Registration of charge NI0063500004, created on 29 August 2018	(6 pages)
28 Aug 2018	AA	Audited abridged accounts made up to 31 December 2017	(7 pages)
05 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(6 pages)
30 Jan 2018	PSC01	Notification of Stephen John Murphy as a person with significant control on 20 December 2017	(2 pages)
30 Jan 2018	PSC01	Notification of James Charles Zampell as a person with significant control on 20 December 2017	(2 pages)
30 Jan 2018	PSC01	Notification of Brian James Zampell as a person with significant control on 20 December 2017	(2 pages)
30 Jan 2018	PSC01	Notification of Christine Marie Zampell as a person with significant control on 20 December 2017	(2 pages)
29 Jan 2018	PSC01	Notification of Gary Dukes as a person with significant control on 20 December 2017	(2 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Dec 2017	AP01	Appointment of Mr Stephen John Murphy as a director on 20 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Brian J Zampell as a director on 20 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Steven Andrew Lloyd as a director on 20 December 2017	(1 page)
21 Dec 2017	TM02	Termination of appointment of Graeme Stirling Corbet as a secretary on 20 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of John Stirling Corbet as a director on 20 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Graeme Stirling Corbet as a director on 20 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Gary Dukes as a director on 20 December 2017	(2 pages)
13 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2017	PSC04	Change of details for Mr John Stirling Corbet as a person with significant control on 30 November 2017	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(8 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(14 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 13,649	(7 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)

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