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ZZYY LTD

Company number NI651193

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2019 DS01 Application to strike the company off the register
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
23 May 2019 PSC07 Cessation of Denise Redpath as a person with significant control on 22 February 2018
23 May 2019 TM01 Termination of appointment of Denise Redpath as a director on 22 February 2018
23 May 2019 PSC07 Cessation of Gregg Thomas Stewart Wright as a person with significant control on 22 February 2018
23 May 2019 PSC01 Notification of Denise Redpath as a person with significant control on 22 February 2018
23 May 2019 AD01 Registered office address changed from 51 Green Road Ballyclare Antrim BT39 9PH Northern Ireland to Forsyth House Cromac Square Belfast BT2 8LA on 23 May 2019
23 May 2019 TM01 Termination of appointment of Gregg Thomas Stewart Wright as a director on 22 February 2018
23 May 2019 AP01 Appointment of Mrs Denise Redpath as a director on 22 February 2018
23 May 2019 AP02 Appointment of Cs Director Services Limited as a director on 22 February 2018
26 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
11 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 22/02/2018
13 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-22
22 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-22
  • GBP 1