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ZETAGEN LIMITED

Company number 03138785

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2018 DS01 Application to strike the company off the register
21 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,000,000
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 May 2015 AD02 Register inspection address has been changed from 510 Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
07 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2,000,000
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2,000,000
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Mar 2013 CH03 Secretary's details changed for Mr David Alan Menashy on 31 January 2013
16 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
13 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Apr 2012 AD02 Register inspection address has been changed from 3Rd Floor North Side Dukes Court 32 Duke Street St. James's, London SW1Y 6DF
10 Apr 2012 AP03 Appointment of Mr David Alan Menashy as a secretary
10 Apr 2012 AD03 Register(s) moved to registered inspection location
01 Apr 2012 TM02 Termination of appointment of Peter Diment as a secretary
20 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
17 May 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009