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ZL GROUP LTD

Company number SC264275

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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)
26 Jun 2017 PSC07 Cessation of Andrew James Mccusker as a person with significant control on 31 May 2017
02 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-31
01 Jun 2017 AP01 Appointment of Mr David John Irvine as a director on 31 May 2017
01 Jun 2017 AP01 Appointment of Mr Seref Zengin as a director on 31 May 2017
01 Jun 2017 TM01 Termination of appointment of Andrew James Mccusker as a director on 31 May 2017
15 May 2017 AD01 Registered office address changed from Active Business Centre 2 Leckie Drive Allanshaw Industrial Estate Hamilton South Lanarkshire ML3 9FN to Righead Court Goil Avenue Righead Industrial Estate Bellshill ML4 3LQ on 15 May 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
18 Apr 2016 CH01 Director's details changed for Mr Andrew Mccusker on 5 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
19 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
10 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
23 Nov 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
20 Apr 2011 TM02 Termination of appointment of Leanne Mccusker as a secretary