ZETA IMAGE TO PRINT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1025 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/11/0925 November 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMS |
| 26/08/0926 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2009 |
| 25/02/0925 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2009 |
| 29/08/0829 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2008 |
| 23/08/0723 August 2007 | APPOINTMENT OF LIQUIDATOR |
| 23/08/0723 August 2007 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/08/0723 August 2007 | STATEMENT OF AFFAIRS |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: OCTAVIA HOUSE 54 AYRES STREET LONDON SE1 1EU |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 |
| 30/08/0530 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/08/0530 August 2005 | GUARANTEE/DEBENTURE/EXE 17/08/05 |
| 30/08/0530 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/08/0530 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/08/0530 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0530 August 2005 | MEMORANDUM OF ASSOCIATION |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | AUDITOR'S RESIGNATION |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 05/07/055 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/055 July 2005 | ARTICLES OF ASSOCIATION |
| 05/07/055 July 2005 | NC INC ALREADY ADJUSTED 26/05/05 |
| 30/06/0530 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/06/0524 June 2005 | |
| 24/06/0524 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0517 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0517 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
| 29/12/0329 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | £ NC 1000/251000 21/08 |
| 10/12/0310 December 2003 | NC INC ALREADY ADJUSTED 21/08/03 |
| 01/12/031 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | £ NC 251000/1000 12/09/02 |
| 09/07/039 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/039 July 2003 | NC DEC ALREADY ADJUSTED 30/08/02 |
| 28/02/0328 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0328 February 2003 | £ NC 1000/251000 28/08 |
| 28/02/0328 February 2003 | NC INC ALREADY ADJUSTED 28/08/02 |
| 28/02/0328 February 2003 | DIV 28/08/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | AUDITOR'S RESIGNATION |
| 26/11/0226 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/08/9923 August 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | SECRETARY RESIGNED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 1ST FLOOR HARLING HOUSE 47/51 GREAT SUFFOLK STREET LONDON SE1 OPA |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/06/964 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9518 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9512 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/02/9521 February 1995 | COMPANY NAME CHANGED ZETA PHOTOTYPESETTING LIMITED CERTIFICATE ISSUED ON 22/02/95 |
| 12/06/9412 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/05/9417 May 1994 | |
| 17/05/9417 May 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/06/933 June 1993 | |
| 03/06/933 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | |
| 31/05/9231 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/912 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9111 July 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/04/9124 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/903 July 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/05/8912 May 1989 | £ IC 1000/340 £ SR 660@1=660 |
| 11/04/8911 April 1989 | DIRECTOR RESIGNED |
| 11/04/8911 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/896 April 1989 | ALTER MEM AND ARTS 150289 |
| 06/04/896 April 1989 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 150289 |
| 13/03/8913 March 1989 | DIRECTOR RESIGNED |
| 22/08/8822 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 22/11/7622 November 1976 | CERTIFICATE OF INCORPORATION |
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