ZERO INDUSTRIES LIMITED

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DateDescription
31/12/1931 December 2019 FIRST GAZETTE

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR BORISS NIKOLAJEVS

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28/06/1928 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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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/01/1829 January 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / MR. ANATOLIJS POLOVINSKIS / 30/11/2017

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANATOLIJS POLOVINSKIS

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

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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16/05/1716 May 2017 ACCOUNTS OF DORMANT COMPANY 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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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 18/2 ROYSTON MAINS STREET EDINBURGH EH5 1LB

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16/06/1616 June 2016 30/09/15 TOTAL EXEMPTION FULL

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02/10/152 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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15/06/1515 June 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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05/09/145 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM ROOM 3/1 48 CARNARVON STR GLASGOW LANARKSHIRE G3 6HR

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/10/1330 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 9 CLASHMACH DRIVE HUNTLY ABERDEENSHIRE AB54 8LH

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 9 CLASHMACH DRIVE HUNTLY ABERDEENSHIRE AB54 8LH SCOTLAND

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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07/11/127 November 2012 DISS40 (DISS40(SOAD))

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06/11/126 November 2012 Annual return made up to 25 September 2012 with full list of shareholders

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06/11/126 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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12/10/1212 October 2012 FIRST GAZETTE

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06/10/116 October 2011 DIRECTOR APPOINTED MR BORISS NIKOLAJEVS

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06/10/116 October 2011 APPOINTMENT TERMINATED, SECRETARY NEIL YOUNG

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06/10/116 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR NILKA URIETA

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 18 MORTONHALL PARK GARDENS EDINBURGH EH17 8SR

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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02/02/112 February 2011 DISS40 (DISS40(SOAD))

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01/02/111 February 2011 Annual return made up to 25 September 2010 with full list of shareholders

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21/01/1121 January 2011 FIRST GAZETTE

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29/11/0929 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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29/11/0929 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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10/07/0910 July 2009 DIRECTOR APPOINTED MS NILKA URIETA

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09/07/099 July 2009 APPOINTMENT TERMINATED DIRECTOR B2B CONSULTANTS LTD

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09/07/099 July 2009 APPOINTMENT TERMINATED SECRETARY B2B ENTERPRISES LTD

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09/07/099 July 2009 SECRETARY APPOINTED MR NEIL YOUNG

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03/12/083 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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03/12/083 December 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM UNIT 19 LEITH WALK BUSINESS CENTRE 108 LEITH WALK EDINBURGH EH6 5DT

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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26/09/0726 September 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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