ZENITH AEGIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | Compulsory strike-off action has been discontinued |
| 02/04/242 April 2024 | Compulsory strike-off action has been discontinued |
| 31/03/2431 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2022-12-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 18/01/2218 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 13/02/2113 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/05/2023 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 14/12/1914 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/03/1912 March 2019 | DISS40 (DISS40(SOAD)) |
| 09/03/199 March 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 09/03/199 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 14/02/1814 February 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 13 LINSDELL ROAD BARKING ESSEX IG11 7LD |
| 17/08/1617 August 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/07/1519 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 19/07/1519 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COMFORT ADJEI-KUSI |
| 06/08/146 August 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/01/141 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/10/139 October 2013 | DISS40 (DISS40(SOAD)) |
| 08/10/138 October 2013 | FIRST GAZETTE |
| 07/10/137 October 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/12/1226 December 2012 | DIRECTOR APPOINTED MRS COMFORT ADJEI-KUSI |
| 26/12/1226 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/07/1223 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/08/1128 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/06/1111 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY ALHASSAN KADRI |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL HACKMAN |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALHASSAN KADRI |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 114 CAMBERWELL ROAD LONDON SE5 0EE UNITED KINGDOM |
| 06/03/116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALHASSAN YUSSIF KADRI / 01/10/2009 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCIS KUSI |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALHASSAN YUSSIF KADRI / 01/10/2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS KUSI / 01/10/2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL HACKMAN / 01/10/2009 |
| 11/06/1011 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/06/0911 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0911 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 77A LONGBRIDGE ROAD BARKING ESSEX IG11 8TG UK |
| 11/06/0911 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR GILBERT CRUICKSHANK |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MR EMMANUEL HACKMAN |
| 09/01/099 January 2009 | SECRETARY APPOINTED MR ALHASSAN YUSSIF KADRI |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MR ALHASSAN YUSSIF KADRI |
| 25/06/0825 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 54 PARK AVENUE BARKING ESSEX IG11 8QU |
| 24/06/0824 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/06/0824 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCIS KUSI / 24/06/2008 |
| 24/06/0824 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 54 PARK AVENUE BARKING ESSEX IG11 8QU |
| 22/06/0722 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 200 CHIGWELL ROAD LONDON GREATER LONDON E18 1HA |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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