ZYXB LTD

Company number NI653560

Date	Type	Description	View / Download
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(5 pages)
23 May 2019	PSC07	Cessation of Denise Redpath as a person with significant control on 7 June 2018	(1 page)
23 May 2019	TM01	Termination of appointment of Denise Redpath as a director on 7 June 2018	(1 page)
23 May 2019	PSC07	Cessation of Dermot Farquharson as a person with significant control on 7 June 2018	(1 page)
23 May 2019	PSC07	Cessation of Rory Gerard Mcenhill as a person with significant control on 7 June 2018	(1 page)
23 May 2019	PSC01	Notification of Denise Redpath as a person with significant control on 7 June 2018	(2 pages)
23 May 2019	AD01	Registered office address changed from 28 Wellington Park Belfast BT9 6DL Northern Ireland to Forsyth House Cromac Square Belfast BT2 8LA on 23 May 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Dermot Farquharson as a director on 7 June 2018	(1 page)
23 May 2019	AP01	Appointment of Mrs Denise Redpath as a director on 7 June 2018	(2 pages)
23 May 2019	TM01	Termination of appointment of Rory Gerard Mcenhill as a director on 7 June 2018	(1 page)
23 May 2019	AP02	Appointment of Cs Director Services Limited as a director on 7 June 2018	(2 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 07/06/2018	(1 page)
08 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-07	(3 pages)
07 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-07 GBP 2	(13 pages)