ZM3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/12/1310 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/08/1327 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/08/1316 August 2013 | APPLICATION FOR STRIKING-OFF |
18/12/1218 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD |
08/12/118 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEO PERCIVAL HAMBRO / 08/12/2011 |
21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
03/08/113 August 2011 | DISS40 (DISS40(SOAD)) |
02/08/112 August 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANNA SUBCZYNSKA-SAMBERGER |
08/06/118 June 2011 | SECRETARY APPOINTED MS AMANDA WHALLEY |
12/04/1112 April 2011 | FIRST GAZETTE |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS |
29/06/1029 June 2010 | SECRETARY APPOINTED ANNA KAROLINA SUBCZYNSKA-SAMBERGER |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER WOOD / 26/02/2010 |
04/03/104 March 2010 | CHANGE OF RO 24/02/2010 |
04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 55 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PN |
17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER WOOD / 02/10/2009 |
17/02/1017 February 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
11/01/1011 January 2010 | DIRECTOR APPOINTED LEO PERCIVAL HAMBRO |
04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
17/03/0917 March 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 11 GROSVENOR PLACE LONDON SW1X 7HH |
15/10/0815 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
05/08/085 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER WILLIAMS / 31/07/2008 |
29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED |
29/01/0829 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED |
17/02/0717 February 2007 | S366A DISP HOLDING AGM 02/02/07 |
18/12/0618 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/12/0618 December 2006 | S-DIV 07/12/06 |
15/12/0615 December 2006 | SECRETARY RESIGNED |
15/12/0615 December 2006 | DIRECTOR RESIGNED |
05/12/065 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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