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ZX LIDARS LIMITED

Company number SC350700

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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)
10 Mar 2016 AP01 Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016
10 Mar 2016 TM02 Termination of appointment of Jeremy Dowler as a secretary on 1 March 2016
10 Mar 2016 TM01 Termination of appointment of Jeremy Dowler as a director on 1 March 2016
10 Mar 2016 AA Accounts for a dormant company made up to 25 December 2015
19 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
31 Jul 2015 AA Accounts for a dormant company made up to 25 December 2014
20 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
04 Jul 2014 AA Accounts for a dormant company made up to 25 December 2013
13 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
12 Aug 2013 AA Accounts for a dormant company made up to 25 December 2012
22 Apr 2013 AP01 Appointment of Mr Nicholas Andrew Emery as a director
22 Apr 2013 TM01 Termination of appointment of Pauline Walsh as a director
27 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
05 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2012 AA Accounts for a dormant company made up to 25 December 2011
21 Jun 2012 AP03 Appointment of Jeremy Dowler as a secretary
21 Jun 2012 TM01 Termination of appointment of Jeremy Sainsbury as a director
21 Jun 2012 TM02 Termination of appointment of William Macmillan as a secretary
21 Jun 2012 AD01 Registered office address changed from the Green House Forrest Estate St Johns Town of Dalry Castle Douglas Dumfries & Galloway DG7 3XS Scotland on 21 June 2012
20 Jun 2012 CERTNM Company name changed wind energy LIMITED\certificate issued on 20/06/12
  • CONNOT ‐
20 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-18
06 Jan 2012 TM01 Termination of appointment of Stuart Hall as a director
29 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Ms Pauline Mary Walsh on 7 September 2011
19 Sep 2011 AA Accounts for a dormant company made up to 25 December 2010