Companies House does not verify the accuracy of the information filed

Advanced company search

ZETA RETICULI LIMITED

Company number SC638044

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2021	TM02	Termination of appointment of Irish Consulting Ltd as a secretary on 25 May 2021	View PDF Termination of appointment of Irish Consulting Ltd as a secretary on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AD01	Registered office address changed from 1 Drumsheugh Gardens Illuminati Foundation Edinburgh EH3 7QG Scotland to 1, Drumsheugh Gardens, Drumsheugh Gardens Edinburgh EH3 7QG on 25 May 2021	View PDF Registered office address changed from 1 Drumsheugh Gardens Illuminati Foundation Edinburgh EH3 7QG Scotland to 1, Drumsheugh Gardens, Drumsheugh Gardens Edinburgh EH3 7QG on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM02	Termination of appointment of Zeta Reticuli Ltd - Luxembourg as a secretary on 25 May 2021	View PDF Termination of appointment of Zeta Reticuli Ltd - Luxembourg as a secretary on 25 May 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	CH01	Director's details changed for Mr Giacomo Solimene on 15 June 2020	View PDF Director's details changed for Mr Giacomo Solimene on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AD01	Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 1 Drumsheugh Gardens Illuminati Foundation Edinburgh EH3 7QG on 10 June 2020	View PDF Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 1 Drumsheugh Gardens Illuminati Foundation Edinburgh EH3 7QG on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	PSC04	Change of details for Mr Giacomo Solimene as a person with significant control on 10 June 2020	View PDF Change of details for Mr Giacomo Solimene as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2019	AP04	Appointment of Zeta Reticuli Ltd - Luxembourg as a secretary on 23 November 2019	View PDF Appointment of Zeta Reticuli Ltd - Luxembourg as a secretary on 23 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	CH04	Secretary's details changed for Irish Consulting Ltd on 5 September 2019	View PDF Secretary's details changed for Irish Consulting Ltd on 5 September 2019 - link opens in a new window - 1 page (1 page)
31 Aug 2019	AP04	Appointment of Irish Consulting Ltd as a secretary on 31 August 2019	View PDF Appointment of Irish Consulting Ltd as a secretary on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Aug 2019	TM02	Termination of appointment of Solimene Consulting Ltd as a secretary on 31 August 2019	View PDF Termination of appointment of Solimene Consulting Ltd as a secretary on 31 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?