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ZINC LEISURE LIMITED

Company number SC405751

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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)
02 May 2018 CERTNM Company name changed siempre LIMITED\certificate issued on 02/05/18
  • CONNOT ‐ Change of name notice
02 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-30
12 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2017 CS01 Confirmation statement made on 19 August 2017 with updates
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Oct 2016 CS01 Confirmation statement made on 19 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Oct 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
01 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
27 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Nov 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
14 May 2013 AA Accounts for a dormant company made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
06 Sep 2011 AP01 Appointment of Kirsteen Jane Caldow as a director
01 Sep 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
01 Sep 2011 TM01 Termination of appointment of Stephen Mabbott as a director
19 Aug 2011 NEWINC Incorporation