ZONE 1 SOLUTIONS LIMITED

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Company Documents

DateDescription
19/11/1319 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/08/138 August 2013 VOLUNTARY STRIKE OFF SUSPENDED

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19/07/1319 July 2013 Registered office address changed from , 40a Bell Road, Hounslow, TW3 3PB, England on 2013-07-19

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19/07/1319 July 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
40A BELL ROAD
HOUNSLOW
TW3 3PB
ENGLAND

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18/06/1318 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/06/1311 June 2013 Registered office address changed from , 44a Bell Road, Hounslow, Middlesex, TW3 3PB, United Kingdom on 2013-06-11

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR NARESH GANDHAM

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
44A BELL ROAD
HOUNSLOW
MIDDLESEX
TW3 3PB
UNITED KINGDOM

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06/06/136 June 2013 APPLICATION FOR STRIKING-OFF

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07/05/137 May 2013 DIRECTOR APPOINTED MR NARESH GANDHAM

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 89 VICARAGE FARM ROAD HOUNSLOW MIDDLESEX TW3 4NN

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01/05/131 May 2013 Registered office address changed from , 89 Vicarage Farm Road, Hounslow, Middlesex, TW3 4NN on 2013-05-01

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12/03/1312 March 2013 28/02/13 TOTAL EXEMPTION FULL

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 64 ALEXANDRA AVENUE SOUTHALL MIDDLESEX UB1 2AN UNITED KINGDOM

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26/02/1326 February 2013 Registered office address changed from , 64 Alexandra Avenue, Southall, Middlesex, UB1 2AN, United Kingdom on 2013-02-26

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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12/09/1212 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/10/1120 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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02/11/102 November 2010 Annual return made up to 9 September 2010 with full list of shareholders

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RANWANT RAI / 09/09/2010

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02/06/102 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/03/1017 March 2010 PREVEXT FROM 30/09/2009 TO 28/02/2010

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08/03/108 March 2010 DIRECTOR APPOINTED RANWANT RAI

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR KALVINDER BASI

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02/03/102 March 2010 APPOINTMENT TERMINATED, SECRETARY RANWANT RAI

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24/11/0924 November 2009 Annual return made up to 9 September 2009 with full list of shareholders

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30/09/0830 September 2008 Director Appointed Kalvinder Basi Logged Form

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30/09/0830 September 2008 Appointment Terminate, Director Ranwant Rai Logged Form

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29/09/0829 September 2008

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29/09/0829 September 2008 DIRECTOR APPOINTED KALVINDER BASI

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23/09/0823 September 2008 SECRETARY APPOINTED RANWANT RAI

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23/09/0823 September 2008 DIRECTOR RESIGNED RANWANT RAI

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09/09/089 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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