- Company Overview for ZYNSTRA LIMITED (07864369)
- Filing history for ZYNSTRA LIMITED (07864369)
- People for ZYNSTRA LIMITED (07864369)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Jan 2020 | TM01 | Termination of appointment of Jonathan Peter Michael Craton as a director on 21 December 2019 | |
07 Jan 2020 | TM01 | Termination of appointment of Andrew Michael Burton as a director on 21 December 2019 | |
07 Jan 2020 | TM01 | Termination of appointment of Brian Francis Buggy as a director on 21 December 2019 | |
07 Jan 2020 | AP01 | Appointment of Gillian Catherine Mclearnon as a director on 23 December 2019 | |
07 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 21 December 2019
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06 Jan 2020 | CS01 | Confirmation statement made on 29 November 2019 with updates | |
09 Dec 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
25 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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18 Nov 2019 | AA01 | Previous accounting period shortened from 30 November 2019 to 28 February 2019 | |
14 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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06 Nov 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Nov 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
05 Nov 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 23 September 2019
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16 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 11 September 2019
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12 Sep 2019 | AP01 | Appointment of Mr Ian Andrew Perry as a director on 5 December 2018 | |
15 May 2019 | TM01 | Termination of appointment of Jean-Frederic Lardieg as a director on 21 February 2019 | |
18 Jan 2019 | RESOLUTIONS |
Resolutions
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15 Jan 2019 | CS01 | Confirmation statement made on 29 November 2018 with updates | |
15 Jan 2019 | AP01 | Appointment of Robert Willett as a director on 1 October 2018 | |
08 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 29 November 2018
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23 Oct 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
25 Apr 2018 | TM01 | Termination of appointment of David Roy Ettle as a director on 27 December 2017 | |
05 Feb 2018 | CS01 | Confirmation statement made on 29 November 2017 with updates | |
05 Feb 2018 | PSC02 | Notification of Octopus Titan Vct Plc as a person with significant control on 6 April 2016 |