ZESSIONATOR 724 LTD
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 04/05/224 May 2022 | Appointment of Joerg Braunsdorf-Knape as a director on 2022-04-01 |
| 04/05/224 May 2022 | Termination of appointment of Frank Rosenthal as a director on 2022-04-01 |
| 25/01/2225 January 2022 | Compulsory strike-off action has been discontinued |
| 25/01/2225 January 2022 | Compulsory strike-off action has been discontinued |
| 22/01/2222 January 2022 | Confirmation statement made on 2021-09-12 with no updates |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/07/2121 July 2021 | Appointment of Mr Frank Rosenthal as a director on 2021-07-02 |
| 21/07/2121 July 2021 | Termination of appointment of Horst Helmut Freise as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HORST HELMUT FREISE / 01/12/2020 |
| 22/12/2022 December 2020 | PSC'S CHANGE OF PARTICULARS / GRAHAM & PARTNER LTD. / 01/12/2020 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/12/2022 December 2020 | REGISTERED OFFICE CHANGED ON 22/12/2020 FROM 2 RYEFIELD COURT JOEL STREET NORTHWOOD HA6 1LP ENGLAND |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 22/12/2022 December 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD / 01/12/2020 |
| 08/01/208 January 2020 | DISS40 (DISS40(SOAD)) |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR HORST HELMUT FREISE |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | COMPANY NAME CHANGED SMARTIUM LTD. CERTIFICATE ISSUED ON 21/09/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DIETMAR WARMBRUNN |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR GEORGE GRAHAM |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD / 01/08/2016 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM F37 WATERFRONT STUDIOS DOCK ROAD LONDON E16 1AH |
| 18/02/1618 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/02/166 February 2016 | DISS40 (DISS40(SOAD)) |
| 04/02/164 February 2016 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOERG BRAUNSDORF |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR. DIETMAR WARMBRUNN |
| 29/09/1429 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOERG MATTHIAS BRAUNSDORF / 13/08/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOERG BRAUNSDORF / 01/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ UNITED KINGDOM |
| 08/10/128 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 08/10/128 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD / 31/08/2012 |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DIETMAR WARMBRUNN |
| 02/12/112 December 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR. JOERG BRAUNSDORF |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR .DIETMAR WARMBRUNN |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOERG BRAUNSDORF |
| 08/09/108 September 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 31/08/1031 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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