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ZCOMAX (UK) LIMITED

Company number 04026575

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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)
11 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
11 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 10 September 2018
29 Sep 2017 AD01 Registered office address changed from Unit J, Colindale Business Park Carlisle Road Colindale London NW9 0HN United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 29 September 2017
26 Sep 2017 LIQ02 Statement of affairs
26 Sep 2017 600 Appointment of a voluntary liquidator
26 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-11
08 Aug 2017 DS02 Withdraw the company strike off application
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2017 DS01 Application to strike the company off the register
02 Sep 2016 CS01 Confirmation statement made on 4 July 2016 with updates
23 Aug 2016 AA Accounts for a small company made up to 31 March 2016
21 Jun 2016 TM01 Termination of appointment of Ocean Chiu as a director on 4 June 2016
21 Jun 2016 TM01 Termination of appointment of Maureen Cheng as a director on 8 June 2016
07 Jun 2016 AD01 Registered office address changed from Unit J 9 Carlisle Road Colindale London NW9 0HN United Kingdom to Unit J, Colindale Business Park Carlisle Road Colindale London NW9 0HN on 7 June 2016
24 May 2016 AD01 Registered office address changed from 19 Colindale Avenue Colindale London NW9 5DS to Unit J 9 Carlisle Road Colindale London NW9 0HN on 24 May 2016
04 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 193,876
23 Jun 2015 AA Accounts for a small company made up to 31 March 2015
09 Dec 2014 AA Accounts for a small company made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 193,876
17 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 193,876
11 Jun 2013 AA Accounts for a small company made up to 31 March 2013
23 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
16 Jul 2012 AA Accounts for a small company made up to 31 March 2012
20 Jul 2011 AA Accounts for a small company made up to 31 March 2011