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ZETA-FORM GROUP HOLDINGS LTD.

Company number 02558967

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2016 DS01 Application to strike the company off the register
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
06 May 2015 SH19 Statement of capital on 6 May 2015
  • GBP 1
15 Apr 2015 SH20 Statement by Directors
15 Apr 2015 CAP-SS Solvency Statement dated 30/03/15
15 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2015 AA Total exemption full accounts made up to 31 March 2014
06 Mar 2015 DS02 Withdraw the company strike off application
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2015 DS01 Application to strike the company off the register
28 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 40,004
18 Nov 2014 AP01 Appointment of Mr Robert Edward Turner as a director on 18 November 2014
18 Nov 2014 TM01 Termination of appointment of Raymond Gabriel O'rourke as a director on 18 November 2014
18 Nov 2014 TM01 Termination of appointment of Mark Goldsworthy as a director on 18 November 2014
18 Nov 2014 TM02 Termination of appointment of Teresa Ann Styant as a secretary on 18 November 2014
28 Aug 2014 AP01 Appointment of Mark Goldsworthy as a director on 7 August 2014
28 Aug 2014 TM01 Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014
16 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 40,004
19 Dec 2012 AA Full accounts made up to 31 March 2012
04 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
15 Dec 2011 AA Full accounts made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders