ZYMLA CONSULTING LIMITED

Company Documents

DateDescription
18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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24/01/2324 January 2023 Application to strike the company off the register

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16/09/2216 September 2022 Confirmation statement made on 2022-09-14 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/03/205 March 2020 31/08/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ PIOTR ZYMLA / 08/05/2019

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / MR LUKASZ PIOTR ZYMLA / 01/05/2019

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ PIOTR ZYMLA / 01/05/2019

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05/03/195 March 2019 31/08/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 PSC'S CHANGE OF PARTICULARS / MR LUKASZ PIOTR ZYMLA / 30/11/2018

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ PIOTR ZYMLA / 30/11/2018

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/01/1818 January 2018 31/08/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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12/10/1512 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/10/149 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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08/10/148 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MAGDALENA BORUCZKOWSKA / 08/10/2014

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/10/1312 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ PIOTR ZYMLA / 09/09/2013

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18/04/1318 April 2013 06/04/12 STATEMENT OF CAPITAL GBP 2

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/10/1216 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 30 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 7ES

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/11/118 November 2011 Annual return made up to 14 September 2011 with full list of shareholders

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09/06/119 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MAGDALENA BORUCZKOWSKA / 09/06/2011

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ PIOTR ZYMLA / 09/06/2011

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ PIOTR ZYMLA / 14/09/2010

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14/09/1014 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/08/0917 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/09/0816 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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