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ZANTEC MANAGEMENT LIMITED

Company number 06214349

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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)
08 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2018 LIQ03 Liquidators' statement of receipts and payments to 1 March 2018
09 Nov 2017 AD01 Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017
20 Mar 2017 AD01 Registered office address changed from 53 New Street Oadby Leicester LE2 4LJ to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 20 March 2017
16 Mar 2017 600 Appointment of a voluntary liquidator
16 Mar 2017 4.70 Declaration of solvency
16 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-02
25 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
18 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
12 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
06 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
24 Apr 2014 CH01 Director's details changed for Mrs Tabassum Sayani on 1 January 2014
15 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
03 May 2013 TM02 Termination of appointment of Tabassum Sayani as a secretary
23 Apr 2013 AP01 Appointment of Mrs Tabassum Sayani as a director
27 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
01 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Jun 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
07 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
29 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders