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ZERION LTD

Company number 04503333

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2015 DS01 Application to strike the company off the register
28 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
28 Aug 2014 CH01 Director's details changed for Ms Julie Anne Hucker on 13 August 2014
20 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
13 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Julie Anne Dorman on 30 January 2013
02 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
21 Aug 2012 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary on 5 August 2012
16 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Mar 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 29 March 2011
10 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
09 Aug 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 5 August 2010
09 Aug 2010 CH01 Director's details changed for Julie Anne Dorman on 5 August 2010
19 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Sep 2009 363a Return made up to 05/08/09; full list of members
05 Aug 2009 288c Director's change of particulars / julie dorman / 01/06/2009
16 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Sep 2008 363a Return made up to 05/08/08; full list of members
05 Jun 2008 AA Total exemption full accounts made up to 31 August 2007