IIF ZELDA DDB SHORT TERM UK HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Application to strike the company off the register |
| 01/03/241 March 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR VUMINDABA DUBE |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER HANSON |
| 05/11/185 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL NAGLE / 05/11/2018 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NAGLE / 05/11/2018 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOWARD HANSON / 05/11/2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 60 VICTORIA EMBANKMENT LONDON EC4Y 0JP |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RONAN GUILFOYLE |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | 29/10/15 NO CHANGES |
| 28/10/1528 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/11/1414 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O JPMORGAN ASSET MANAGEMENT (UK) LIMITED 20 FINSBURY STREET LONDON EC2Y 9AQ |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOWARD HANSON / 29/10/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: ONE BISHOPS SQUARE LONDON E1 6AO |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/077 June 2007 | COMPANY NAME CHANGED ALNERY NO. 2703 LIMITED CERTIFICATE ISSUED ON 07/06/07 |
| 12/04/0712 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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