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ZLB BIOPLASMA UK LIMITED

Company number 04385385

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2018 DS01 Application to strike the company off the register
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
24 Feb 2018 MR04 Satisfaction of charge 1 in full
13 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
05 Jun 2017 AD01 Registered office address changed from C/O Csl Behring Uk Ltd 2 Market Place Haywards Heath West Sussex RH16 1DB to 4 Milton Road Haywards Heath West Sussex RH16 1AH on 5 June 2017
07 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
12 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
31 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
23 Jun 2015 AP01 Appointment of Antje Michel as a director on 15 June 2015
22 Jun 2015 TM01 Termination of appointment of Gordon Naylor as a director on 15 June 2015
17 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
15 Jul 2014 AD01 Registered office address changed from Hayworth House Market Place Haywards Heath West Sussex RH16 1DB to 2 Market Place Haywards Heath West Sussex RH16 1DB on 15 July 2014
26 Jun 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
24 Apr 2014 AP01 Appointment of Mr John Andrew Goodman Levy as a director
22 Apr 2014 TM01 Termination of appointment of Paul Perreault as a director
23 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
27 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
16 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
20 Sep 2011 AP01 Appointment of Paul Perreault as a director