- Company Overview for ZYGOS (UK) LIMITED (04513467)
- Filing history for ZYGOS (UK) LIMITED (04513467)
- People for ZYGOS (UK) LIMITED (04513467)
- Insolvency for ZYGOS (UK) LIMITED (04513467)
- More for ZYGOS (UK) LIMITED (04513467)
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) |
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01 Aug 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
01 May 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Jul 2014 | AD01 | Registered office address changed from 15 Sloane Square London SW1W 8ER on 1 July 2014 | |
27 Jun 2014 | 4.70 | Declaration of solvency | |
27 Jun 2014 | 600 | Appointment of a voluntary liquidator | |
27 Jun 2014 | RESOLUTIONS |
Resolutions
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|
03 Jan 2014 | AUD | Auditor's resignation | |
02 Jan 2014 | MISC | Aud resignation | |
20 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
13 Sep 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
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|
21 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
12 Sep 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
15 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
12 Sep 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
22 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
15 Sep 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
20 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
30 Oct 2009 | AR01 | Annual return made up to 16 August 2009 with full list of shareholders | |
14 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
27 Aug 2008 | 363a | Return made up to 16/08/08; full list of members | |
07 Apr 2008 | 288b | Appointment terminated secretary lawgram secretaries LIMITED | |
07 Apr 2008 | 288a | Secretary appointed milica milena djurdjevic | |
16 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
10 Oct 2007 | 288c | Secretary's particulars changed | |
28 Aug 2007 | 363a | Return made up to 16/08/07; full list of members |