JZI FINANCE 4 LIMITED

Company Documents

DateDescription
09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
8 HANOVER STREET
LONDON
W1S 1YQ

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05/02/155 February 2015 DECLARATION OF SOLVENCY

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05/02/155 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/02/155 February 2015 SPECIAL RESOLUTION TO WIND UP

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27/11/1427 November 2014 Annual return made up to 15 September 2014 with full list of shareholders

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21/08/1421 August 2014 21/08/14 STATEMENT OF CAPITAL GBP 1625.00

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21/08/1421 August 2014 REDUCE ISSUED CAPITAL 01/08/2014

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21/08/1421 August 2014 SOLVENCY STATEMENT DATED 01/08/14

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21/08/1421 August 2014 STATEMENT BY DIRECTORS

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
17A CURZON STREET
LONDON
W1J 5HS

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN-ARMYTAGE

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11/08/1411 August 2014 DIRECTOR APPOINTED MR MARK WAINWRIGHT

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11/08/1411 August 2014 DIRECTOR APPOINTED MR JAMES WILLIAM SCOTT

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ZALAZNICK

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN PLIMMER

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/10/1325 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/10/122 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/10/1113 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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07/10/117 October 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/10/1013 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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15/06/1015 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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29/04/1029 April 2010 CURRSHO FROM 30/09/2010 TO 30/04/2010

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15/09/0915 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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