ZETTA DISTRIBUTION LIMITED

Company Documents

DateDescription
08/08/178 August 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM
67 SOUTHERN ROAD
LONDON
E13 9JD

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01/07/171 July 2017 VOLUNTARY STRIKE OFF SUSPENDED

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21/06/1721 June 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

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09/05/179 May 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/1726 April 2017 APPLICATION FOR STRIKING-OFF

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
62 BRIDGE ROAD
CHERTSEY
SURREY
KT16 8LA

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13/04/1713 April 2017 APPOINTMENT TERMINATED, SECRETARY LESLIE SELVEY

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/06/168 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL MASON

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/05/1527 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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01/09/141 September 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/08/147 August 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC

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20/06/1420 June 2014 SECOND FILING WITH MUD 12/05/14 FOR FORM AR01

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/05/1419 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/06/1312 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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06/02/136 February 2013 31/01/13 STATEMENT OF CAPITAL GBP 15000

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/06/1226 June 2012 CURREXT FROM 31/05/2012 TO 31/08/2012

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16/05/1216 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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16/05/1216 May 2012 SAIL ADDRESS CREATED

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09/03/129 March 2012 DIRECTOR APPOINTED MR DANIEL MASON

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLE / 20/02/2012

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20/02/1220 February 2012 SECRETARY APPOINTED LESLIE ROBERT SELVEY

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM MERIDIAN HOUSE 114 OAK HILL CRESCENT WOODFORD GREEN LONDON IG8 9PQ UNITED KINGDOM

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20/02/1220 February 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN STANWYCK

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN STANWYCK

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12/05/1112 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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