ZUVASYNTHA LIMITED

Company number 07847115

Date	Type	Description	View / Download
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	(8 pages)
15 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(5 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 26,157.63	(3 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages)
23 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(5 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
25 May 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 22,729.05	(3 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
30 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(7 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 18,349.50	(4 pages)
11 Oct 2016	TM01	Termination of appointment of John David Halberstadt as a director on 31 August 2016	(1 page)
10 May 2016	AD01	Registered office address changed from Biopark Hertfordshire Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to C/O C/O Nicola Boyle 22 Watton Road Knebworth Hertfordshire SG3 6AH on 10 May 2016	(1 page)
31 Mar 2016	TM02	Termination of appointment of Fiona Young as a secretary on 31 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Steven Michael Martin as a director on 31 March 2016	(1 page)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 15,064.83	(5 pages)
10 Mar 2016	TM01	Termination of appointment of Andrea Giacomo Mica as a director on 8 March 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Philip Goelet as a director on 8 March 2016	(1 page)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 15,056.74	(5 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
29 Feb 2016	TM01	Termination of appointment of Michael William Goosey as a director on 29 February 2016	(1 page)
24 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 26/01/2016	(1 page)