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ZCM LTD

Company number 04590821

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2010 DS01 Application to strike the company off the register
17 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2010-01-17
  • GBP 1
17 Jan 2010 AP02 Appointment of Zca Ltd as a director
17 Jan 2010 TM01 Termination of appointment of Christian Laekamp as a director
17 Jan 2010 TM01 Termination of appointment of Futuramax Ltd as a director
17 Jan 2010 TM02 Termination of appointment of Zca Ltd as a secretary
12 Oct 2009 CH01 Director's details changed for Christian Laekamp on 9 October 2009
28 Aug 2009 AA Accounts made up to 30 November 2008
15 Dec 2008 363a Return made up to 14/11/08; full list of members
07 Nov 2008 288c Director's Change of Particulars / christian laekamp / 23/10/2008 / HouseName/Number was: , now: 56; Street was: 11 kimberley court, now: creig na coille; Area was: kimberley road, now: station road; Post Town was: london, now: oughterard; Post Code was: NW6 7SL, now: -; Country was: , now: ireland
15 Sep 2008 AA Accounts made up to 30 November 2007
21 Feb 2008 288a New director appointed
20 Nov 2007 363a Return made up to 14/11/07; full list of members
04 Sep 2007 AA Accounts made up to 30 November 2006
15 Nov 2006 363a Return made up to 14/11/06; full list of members
11 Jul 2006 AA Accounts made up to 30 November 2005
06 Jan 2006 288a New director appointed
06 Jan 2006 288c Secretary's particulars changed
06 Jan 2006 288b Director resigned
15 Nov 2005 363a Return made up to 14/11/05; full list of members
10 Oct 2005 AA Accounts made up to 30 November 2004
10 Mar 2005 288c Secretary's particulars changed
22 Feb 2005 CERTNM Company name changed zurich company management limite d\certificate issued on 22/02/05