ZIA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1426 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/11/126 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/11/1110 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED |
| 08/11/108 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0918 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 21/11/0821 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008 |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GASH / 29/10/2008 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 4TH FLOOR 7-9 SWALLOW STREET LONDON W1B 4DT |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/031 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: C/O CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
| 06/09/016 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/02/001 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9921 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 37 WARREN STREET LONDON W1P 5PD |
| 01/12/981 December 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | S366A DISP HOLDING AGM 29/09/98 |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | SECRETARY RESIGNED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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