ZIGLU LIMITED
Company number 09204810 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Administrator's progress report · 34 pages | View document |
| 12 Feb 2026 | Administrator's progress report · 29 pages | View document |
| 22 Sep 2025 | Result of meeting of creditors · 5 pages | View document |
| 2 Sep 2025 | Statement of administrator's proposal · 114 pages | View document |
| 18 Jul 2025 | Registered office address changed from 1 Poultry London EC2R 8EJ England to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 2025-07-18 · 3 pages | View document |
| 17 Jul 2025 | Appointment of an administrator · 3 pages | View document |
| 4 Apr 2025 | Appointment of European Media Finance Ltd as a director on 2025-01-17 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Michael Sudagar Basi as a director on 2025-01-17 · 1 page | View document |
| 3 Apr 2025 | Statement of capital following an allotment of shares on 2025-02-26 · 3 pages | View document |
| 2 Jan 2025 | Registration of charge 092048100002, created on 2024-12-20 · 17 pages | View document |
| 11 Dec 2024 | Satisfaction of charge 092048100001 in full · 1 page | View document |
| 1 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-28 · 4 pages | View document |
| 28 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-28 · 3 pages | View document |
| 13 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 36 pages | View document |
| 9 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-01 · 3 pages | View document |
| 29 May 2024 | Termination of appointment of Paul Jacques De Maximoff James as a director on 2024-05-10 · 1 page | View document |
| 1 May 2024 | Termination of appointment of Mark Richard Jenkinson as a director on 2024-04-26 · 1 page | View document |
| 1 May 2024 | Termination of appointment of Kevin Hanley as a director on 2024-04-26 · 1 page | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Resolutions · 2 pages | View document |
| 3 Mar 2024 | Resolutions | View document |
| 8 Feb 2024 | Group of companies' accounts made up to 2022-12-31 · 37 pages | View document |
| 7 Feb 2024 | Registration of charge 092048100001, created on 2024-02-07 · 16 pages | View document |
| 29 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-17 · 3 pages | View document |
| 16 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-29 · 3 pages | View document |
| 5 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-28 · 3 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-26 with updates · 24 pages | View document |
| 27 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-26 · 3 pages | View document |
| 2 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 3 pages | View document |
| 1 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-01 · 3 pages | View document |
| 20 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Resolutions · 2 pages | View document |
| 6 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 6 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-04 · 3 pages | View document |
| 20 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-12 · 3 pages | View document |
| 19 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Termination of appointment of Niall Mcconnell as a secretary on 2023-06-19 · 1 page | View document |
| 19 Jun 2023 | Resolutions · 2 pages | View document |
| 18 May 2023 | Termination of appointment of Vesna Mccreery as a director on 2023-05-14 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Richard Douglas Edward Hadfield as a director on 2023-04-26 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Philip Charles Goffin as a director on 2023-04-26 · 1 page | View document |
| 18 May 2023 | Appointment of Mr Mark Richard Jenkinson as a director on 2023-04-26 · 2 pages | View document |
| 18 May 2023 | Appointment of Kevin Hanley as a director on 2023-04-26 · 2 pages | View document |
| 13 Feb 2023 | Director's details changed for Mr Richard Douglas Edward Hadfield on 2023-02-13 · 2 pages | View document |
| 13 Feb 2023 | Director's details changed for Mr Paul Jacques De Maximoff James on 2023-02-13 · 2 pages | View document |
| 4 Jan 2023 | Termination of appointment of Michael Hughes as a director on 2022-12-15 · 1 page | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-26 with updates · 23 pages | View document |
| 25 Oct 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page | View document |
| 21 Feb 2022 | Cessation of Kalyxa Holdings Limited as a person with significant control on 2021-12-03 · 1 page | View document |
| 21 Feb 2022 | Appointment of Mrs Vesna Mccreery as a director on 2022-02-01 · 2 pages | View document |
| 14 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-07 · 3 pages | View document |
| 5 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-19 · 3 pages | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-23 · 3 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-03 · 3 pages | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions · 26 pages | View document |
| 3 Dec 2021 | SH20 · 29 pages | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Statement of capital on 2021-12-03 · 5 pages | View document |
| 3 Dec 2021 | CAP-SS · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-26 with updates · 19 pages | View document |
| 6 Aug 2021 | Second filing of a statement of capital following an allotment of shares on 2021-02-26 · 4 pages | View document |
| 6 Jul 2021 | Resolutions | View document |
| 6 Jul 2021 | Resolutions | View document |
| 6 Jul 2021 | Resolutions · 4 pages | View document |
| 26 Feb 2021 | Statement of capital following an allotment of shares on 2021-02-26 · 3 pages | View document |
| 4 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 12.60022 | View document |
| 30 Mar 2020 | DIRECTOR APPOINTED MR RICHARD HADFIELD | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGHES / 11/03/2020 | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED MR MICHAEL HUGHES | View document |
| 25 Feb 2020 | 19/02/20 STATEMENT OF CAPITAL GBP 11.67879 | View document |
| 24 Feb 2020 | COMPANY NAME CHANGED LIVECON SERVICES LIMITED CERTIFICATE ISSUED ON 24/02/20 | View document |
| 24 Jan 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 10.98672 | View document |
| 22 Jan 2020 | 13/11/19 STATEMENT OF CAPITAL GBP 10.49336 | View document |
| 21 Jan 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 1 POULTRY LONDON POULTRY LONDON EC2R 8EJ ENGLAND | View document |
| 20 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | View document |
| 15 Jul 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 10.41 | View document |
| 9 Jul 2019 | CONSOLIDATION 12/06/19 | View document |
| 26 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HIPPERSON | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL JAMES | View document |
| 25 Jun 2019 | SECRETARY APPOINTED MR NIALL MCCONNELL | View document |
| 29 Apr 2019 | ADOPT ARTICLES 28/03/2019 | View document |
| 27 Apr 2019 | SUB-DIVISION 28/03/19 | View document |
| 4 Apr 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 10 | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O PAUL JAMES 56 ARTHUR ROAD WIMBLEDON LONDON LONDON SW19 7DS | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED MR PHILIP CHARLES GOFFIN | View document |
| 29 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MR MARK DEAN HIPPERSON | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 4 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 27 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 17 Nov 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 5 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |