ZALEY LTD

Company number 05447419

Date	Type	Description	View / Download
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2012	TM02	Termination of appointment of Secretary Corporate Services Limited as a secretary on 28 March 2012	(1 page)
16 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
23 Dec 2011	CERTNM	Company name changed societe generale services LTD\certificate issued on 23/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-30	(3 pages)
10 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders Statement of capital on 2011-06-10 GBP 1,000	(4 pages)
28 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Corporate Directors Services Limited as a director	(1 page)
21 Sep 2010	AP01	Appointment of Mr. Gustavo Alberto Newton Herrera as a director	(2 pages)
09 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(4 pages)
09 Jun 2010	CH04	Secretary's details changed for Secretary Corporate Services Limited on 13 May 2010	(2 pages)
09 Jun 2010	CH02	Director's details changed for Corporate Directors Services Limited on 13 May 2010	(2 pages)
09 Jun 2010	AD01	Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW on 9 June 2010	(1 page)
26 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
13 May 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)
13 May 2009	288c	Director's Change of Particulars / corporate directors services LIMITED / 13/05/2009 / HouseName/Number was: , now: albany house,; Street was: 156 chesterfield road, now: station path,; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom	(1 page)
13 May 2009	288c	Secretary's Change of Particulars / secretary corporate services LIMITED / 13/05/2009 / HouseName/Number was: 156, now: albany house,; Street was: chesterfield road, now: station path,; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom	(1 page)
22 Sep 2008	AA	Accounts made up to 31 May 2008	(2 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT	(1 page)
19 May 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)
25 Oct 2007	AA	Accounts made up to 31 May 2007	(1 page)
07 Jun 2007	363a	Return made up to 09/05/07; full list of members	(2 pages)
07 Jun 2007	288c	Director's particulars changed	(1 page)
08 May 2007	AA	Accounts made up to 31 May 2006	(1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH	(1 page)