ZACK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Final Gazette dissolved via compulsory strike-off

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08/04/258 April 2025 Final Gazette dissolved via compulsory strike-off

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24/09/2424 September 2024 Compulsory strike-off action has been suspended

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24/09/2424 September 2024 Compulsory strike-off action has been suspended

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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23/09/2323 September 2023 Compulsory strike-off action has been discontinued

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23/09/2323 September 2023 Compulsory strike-off action has been discontinued

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20/09/2320 September 2023 Confirmation statement made on 2023-06-09 with updates

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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30/03/2230 March 2022 Previous accounting period extended from 2021-06-30 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Satisfaction of charge 1 in full

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06/08/216 August 2021 Confirmation statement made on 2021-06-09 with no updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ROBERT STANNERS

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/08/1631 August 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/08/1420 August 2014 Annual return made up to 9 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/07/1322 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/03/1322 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/02/1313 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/07/1211 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET MANZ / 10/07/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT STANNERS / 10/07/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/07/0910 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/03/0919 March 2009 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM RES ASSOCIATES LTD 5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM C/O RES ASSOCIATES 5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH

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17/10/0817 October 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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16/10/0816 October 2008 30/06/07 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM ROSE COTTAGE 7 ISLA ROAD PERTH PH2 7HG

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17/07/0717 July 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/08/0622 August 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/06/058 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/06/0430 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 SECTION 320 RES 29/07/03

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13/08/0313 August 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/08/0313 August 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/07/0314 July 2003 SECRETARY RESIGNED

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14/07/0314 July 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 2 LANCASTER CRESCENT GLASGOW LANARKSHIRE G12 0RR

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30/06/0330 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 COMPANY NAME CHANGED LANCASTER SHELF 62 LIMITED CERTIFICATE ISSUED ON 18/06/03

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09/06/039 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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