All Official Legal documents for ZONE 1 SOLUTIONS LIMITED

Filed on: 19 Nov 2013
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
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Filed on: 8 Aug 2013
Form: SOAS(A) - Striking-off action suspended (s1003)
VOLUNTARY STRIKE OFF SUSPENDED
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Filed on: 19 Jul 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
40A BELL ROAD
HOUNSLOW
TW3 3PB
ENGLAND
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Filed on: 18 Jun 2013
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 11 Jun 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
44A BELL ROAD
HOUNSLOW
MIDDLESEX
TW3 3PB
UNITED KINGDOM
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Filed on: 11 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NARESH GANDHAM
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Filed on: 6 Jun 2013
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 7 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NARESH GANDHAM
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Filed on: 1 May 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
89 VICARAGE FARM ROAD
HOUNSLOW
MIDDLESEX
TW3 4NN
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Filed on: 12 Mar 2013
Form: AA - Annual Accounts
28/02/13 TOTAL EXEMPTION FULL
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Filed on: 26 Feb 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
64 ALEXANDRA AVENUE
SOUTHALL
MIDDLESEX
UB1 2AN
UNITED KINGDOM
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Filed on: 26 Nov 2012
Form: AA - Annual Accounts
28/02/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/09/12 FULL LIST
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Filed on: 21 Nov 2011
Form: AA - Annual Accounts
28/02/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/09/11 FULL LIST
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Filed on: 2 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RANWANT RAI / 09/09/2010
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Filed on: 2 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/09/10 FULL LIST
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Filed on: 2 Jun 2010
Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 17 Mar 2010
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/09/2009 TO 28/02/2010
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Filed on: 8 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RANWANT RAI
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Filed on: 2 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RANWANT RAI
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Filed on: 2 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KALVINDER BASI
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Filed on: 24 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/09/09 FULL LIST
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Filed on: 30 Sep 2008
Form: 288a - Appointment of Director or Secretary
Director Appointed Kalvinder Basi Logged Form
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Filed on: 30 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Ranwant Rai Logged Form
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Filed on: 29 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KALVINDER BASI
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Filed on: 23 Sep 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED RANWANT RAI
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Filed on: 23 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RANWANT RAI
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Filed on: 9 Sep 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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