ZLOTA LILIA LIMITED


Registered number: 04154519
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Name: ZLOTA LILIA LIMITED
ZLOTA LILIA LTD
Address: 31 VALLEY ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1RL
Incorporation Date: 2001-02-06

Company status: Dissolved


Company Documents

date name form type
2019-06-04 STRUCK OFF AND DISSOLVED GAZ2
2016-01-05 FIRST GAZETTE GAZ1
2016-03-05 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-09-30 APPOINTMENT TERMINATED, DIRECTOR GABRIELA GORCZYCA TM01
2015-03-06 06/02/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-03 06/02/14 FULL LIST AR01
2013-05-14 06/02/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-01 06/02/12 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-13 06/02/11 FULL LIST AR01
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELA BOZENA ROMANA GORCZYCA / 06/02/2010 CH01
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / WIESLAW ANDRZEJ PIOTR BORYSIEWICZ / 06/02/2010 CH01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-07 06/02/10 FULL LIST AR01
2009-02-19 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS 363a
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-17 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-14 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS 363a
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-26 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS 363a
2006-02-13 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS 363a
2006-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-04-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-26 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS 363s
2005-04-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-21 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS 363s
2005-04-28 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS 363s
2004-03-16 STRIKE-OFF ACTION DISCONTINUED DISS40
2004-03-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2004-03-16 FIRST GAZETTE GAZ1
2002-07-12 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 225
2002-04-22 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS 363s
2002-02-25 SECRETARY RESIGNED 288b
2002-12-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-08-06 REGISTERED OFFICE CHANGED ON 06/08/02 FROM:IMMPACT HOUSEBROOKFIELD ROADWOOBURNBUCKINGHAMSHIRE HP10 0PZ 287
2002-02-25 DIRECTOR RESIGNED 288b
2002-02-25 REGISTERED OFFICE CHANGED ON 25/02/02 FROM:1 MITCHELL LANEBRISTOLAVON BS1 6BU 287
2001-05-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-02-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-05-18 NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-28 13:18:18