ZIG (UK) LTD

Company Documents

DateDescription
15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025

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04/03/254 March 2025 Registered office address changed to PO Box 4385, 03409607 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-04

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04/03/254 March 2025

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04/03/254 March 2025

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07/08/247 August 2024 Confirmation statement made on 2024-07-25 with no updates

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23/06/2423 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-25 with no updates

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-25 with no updates

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/08/1623 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/08/1623 August 2016 SAIL ADDRESS CREATED

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/09/156 September 2015 Annual return made up to 25 July 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/08/1411 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/08/1321 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/08/1220 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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20/08/1220 August 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/08/1218 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/08/1121 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/08/1017 August 2010 SAIL ADDRESS CREATED

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17/08/1017 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/08/1017 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES COIA / 25/07/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/08/0920 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/08/0827 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/08/0717 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/08/0622 August 2006 LOCATION OF REGISTER OF MEMBERS

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22/08/0622 August 2006 LOCATION OF DEBENTURE REGISTER

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22/08/0622 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: C/O GARY COIA, 13 AUSTRAL STREET ELEPHANT AND CASTLE LONDON SE11 4SJ

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22/08/0522 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/08/049 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/08/0329 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/08/021 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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06/08/016 August 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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26/07/0026 July 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 EXEMPTION FROM APPOINTING AUDITORS 10/07/00

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26/07/0026 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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23/08/9923 August 1999 RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS

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23/05/9923 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/04/999 April 1999 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS

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17/03/9917 March 1999 NEW SECRETARY APPOINTED

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17/03/9917 March 1999 DIRECTOR'S PARTICULARS CHANGED

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31/01/9831 January 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98

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19/01/9819 January 1998 NEW DIRECTOR APPOINTED

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19/01/9819 January 1998 REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 13 AUSTRAL STREET ELEPHANT AND CASTLE LONDON SE11 4SJ

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03/10/973 October 1997 DIRECTOR RESIGNED

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03/10/973 October 1997 SECRETARY RESIGNED

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30/09/9730 September 1997 REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 152 CITY ROAD LONDON EC1V 2NX

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25/07/9725 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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