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ZATTIKKA UK LIMITED

Company number 06382344

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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)
05 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
13 Jan 2015	4.68	Liquidators' statement of receipts and payments to 7 November 2014	View PDF Liquidators' statement of receipts and payments to 7 November 2014 - link opens in a new window - 9 pages (9 pages)
05 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2013	AD01	Registered office address changed from 21 Arlington Street London SW1A 1RN on 4 December 2013	View PDF Registered office address changed from 21 Arlington Street London SW1A 1RN on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Nov 2013	TM01	Termination of appointment of Mark Opzoomer as a director	View PDF Termination of appointment of Mark Opzoomer as a director - link opens in a new window - 1 page (1 page)
28 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 3,750,418	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 3,750,418 - link opens in a new window - 8 pages (8 pages)
28 Oct 2013	CH04	Secretary's details changed for Hal Management Limited on 24 October 2013	View PDF Secretary's details changed for Hal Management Limited on 24 October 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2013	TM02	Termination of appointment of Hal Management Limited as a secretary	View PDF Termination of appointment of Hal Management Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
19 Sep 2013	AD01	Registered office address changed from Harbottle & Lewis 14 Hanover Square London W1S 1HP on 19 September 2013	View PDF Registered office address changed from Harbottle & Lewis 14 Hanover Square London W1S 1HP on 19 September 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of Timothy Chaney as a director	View PDF Termination of appointment of Timothy Chaney as a director - link opens in a new window - 1 page (1 page)
18 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	CH01	Director's details changed for Timothy Michael Chaney on 25 April 2012	View PDF Director's details changed for Timothy Michael Chaney on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	CH01	Director's details changed for Mark William Opzoomer on 25 April 2012	View PDF Director's details changed for Mark William Opzoomer on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 3,750,418.00	View PDF Statement of capital following an allotment of shares on 30 December 2011 GBP 3,750,418.00 - link opens in a new window - 7 pages (7 pages)
02 Dec 2011	CERTNM	Company name changed zattikka LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-11-30	View PDF Company name changed zattikka LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-11-30 - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
19 Oct 2010	CH01	Director's details changed for Timothy Michael Chaney on 25 September 2010	View PDF Director's details changed for Timothy Michael Chaney on 25 September 2010 - link opens in a new window - 2 pages (2 pages)

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