Advanced company searchLink opens in new window

ZYGOS (UK) LIMITED

Company number 04513467

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 1
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