ZETA SOLUTIONS LIMITED

Company Documents

DateDescription
28/05/1328 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/02/1312 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/02/131 February 2013 APPLICATION FOR STRIKING-OFF

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04/12/124 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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17/04/1217 April 2012 Annual return made up to 1 February 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/04/111 April 2011 Annual return made up to 1 February 2011 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/04/1025 April 2010 APPOINTMENT TERMINATED, DIRECTOR HANNA DIDCOCK

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25/04/1025 April 2010 DIRECTOR APPOINTED MR ANTONY GOERGE SCRATCHERD

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23/04/1023 April 2010 Annual return made up to 1 February 2010 with full list of shareholders

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23/04/1023 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JANINE CLAIRE FERGUSON / 01/02/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANNA DIDCOCK / 01/02/2010

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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05/05/095 May 2009 DIRECTOR APPOINTED HANNA DIDCOCK

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29/04/0929 April 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 APPOINTMENT TERMINATED DIRECTOR ANTONY SCRATCHERD

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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22/05/0822 May 2008 RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/02/0726 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 DIRECTOR RESIGNED

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06/06/066 June 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: G OFFICE CHANGED 06/06/06 9 KIRKFIELD RISE AMBLESIDE CUMBRIA LA22 9DX

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23/03/0623 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 SECRETARY RESIGNED

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11/11/0511 November 2005 NEW SECRETARY APPOINTED

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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28/02/0528 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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29/01/0429 January 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 NEW SECRETARY APPOINTED

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23/12/0323 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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02/06/032 June 2003 SECRETARY RESIGNED

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02/03/032 March 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 DIRECTOR'S PARTICULARS CHANGED

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10/12/0210 December 2002 SECRETARY'S PARTICULARS CHANGED

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08/03/028 March 2002 DIRECTOR RESIGNED

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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08/03/028 March 2002 REGISTERED OFFICE CHANGED ON 08/03/02 FROM: G OFFICE CHANGED 08/03/02 ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX

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08/03/028 March 2002 NEW SECRETARY APPOINTED

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08/03/028 March 2002 SECRETARY RESIGNED

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01/02/021 February 2002 Incorporation

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01/02/021 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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