ZV N4 LTD
Company Documents
| Date | Description |
|---|---|
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RODNEY ZASMAN |
| 05/04/185 April 2018 | CESSATION OF RODNEY LAWRENCE ZASMAN AS A PSC |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIVET GROUP LIMITED |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR KEVIN LANCE MORRIS |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, SECRETARY WESTERNSHARE SECRETARIES LTD |
| 05/04/185 April 2018 | SECRETARY APPOINTED MR ARNOLD STEPHEN LEVY |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR JOHN WILLIAM HAMPDEN SMITHERS |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HQ |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY LAWRENCE ZASMAN / 01/02/2015 |
| 23/02/1623 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/02/1524 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/02/1419 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY LAWRENCE ZASMAN / 18/02/2013 |
| 21/02/1321 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTERNSHARE SECRETARIES LTD / 18/02/2013 |
| 21/02/1321 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 48 TOTTERIDGE DRIVE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6JJ UNITED KINGDOM |
| 20/04/1220 April 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTERNSHARE SECRETARIES LTD / 19/02/2011 |
| 11/10/1011 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 28 RIVERSIDE BUSINESS CENTER VICTORIA STREET HIGH WYCOMBE BUCKS HP11 2LT |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY LAWRENCE ZASMAN / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 12/06/0912 June 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 13/03/0913 March 2009 | SECRETARY APPOINTED WESTERNSHARE SECRETARIES LTD |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED RODNEY LAWRENCE ZASMAN |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 19/02/0919 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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