ZXT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/05/1827 May 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/02/1827 February 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 07/06/177 June 2017 | COMPANY NAME CHANGED ICEBERG CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 07/06/17 |
| 20/05/1720 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM HILLCAIRNIE HOUSE ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DJ |
| 18/01/1718 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD ENGLAND |
| 07/01/167 January 2016 | STATEMENT OF AFFAIRS/4.19 |
| 07/01/167 January 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/01/167 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SNOW |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR JONATHAN STEPHEN GREEN |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 35 BERKELEY SQUARE BERKELEY SQUARE LONDON W1J 5BF |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/11/143 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 02/11/142 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD SNOW / 01/10/2013 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD |
| 02/10/132 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD SNOW / 01/04/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/11/1227 November 2012 | COMPANY NAME CHANGED ICEBERG INNOVATION CAPITAL LIMITED CERTIFICATE ISSUED ON 27/11/12 |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1120 October 2011 | COMPANY NAME CHANGED ICEBERG INNOVATION PARTNERS LIMITED CERTIFICATE ISSUED ON 20/10/11 |
| 12/10/1112 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 17/01/1117 January 2011 | COMPANY NAME CHANGED ICEBERG TRANSACTIONS LIMITED CERTIFICATE ISSUED ON 17/01/11 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GREEN |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD SNOW / 16/11/2010 |
| 27/10/1027 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual return made up to 28 September 2009 with full list of shareholders |
| 21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 94 NEW BOND STREET MAYFAIR LONDON W1S 1SJ |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/04/099 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GREEN / 14/02/2009 |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SNOW / 15/12/2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 13/03/0813 March 2008 | COMPANY NAME CHANGED ICEBERG TRANSACTION SERVICES LIMITED CERTIFICATE ISSUED ON 13/03/08 |
| 11/03/0811 March 2008 | COMPANY NAME CHANGED ICEBERG INNOVATIONS LIMITED CERTIFICATE ISSUED ON 11/03/08 |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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