ZAMCO HOLDINGS LIMITED


Registered number: 06437960
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Name: ZAMCO HOLDINGS LIMITED
ZAMCO HOLDINGS LTD
Address: ESV 4TH FLOOR, 19-20 GROSVENOR STREET, LONDON, W1K 4QH
Incorporation Date: 2007-11-27

Company status: Dissolved


Company Documents

date name form type
2016-03-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-22 27/11/15 FULL LIST AR01
2015-12-08 APPLICATION FOR STRIKING-OFF DS01
2015-12-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-08-30 30/11/14 TOTAL EXEMPTION SMALL AA
2014-12-19 27/11/14 FULL LIST AR01
2014-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN PULLINGER / 01/09/2014 CH01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-01-29 27/11/12 FULL LIST AR01
2013-12-19 27/11/13 FULL LIST AR01
2012-09-04 30/11/11 TOTAL EXEMPTION SMALL AA
2011-09-05 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-14 27/11/11 FULL LIST AR01
2011-06-27 REGISTERED OFFICE CHANGED ON 27/06/2011 FROMACRE HOUSE11/15 WILLIAM ROADLONDONNW1 3ER AD01
2011-01-20 27/11/10 FULL LIST AR01
2010-04-07 27/11/09 FULL LIST AR01
2010-01-05 FIRST GAZETTE GAZ1
2010-12-15 DISS40 (DISS40(SOAD)) DISS40
2010-09-14 FIRST GAZETTE GAZ1
2010-12-14 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-14 30/11/08 TOTAL EXEMPTION SMALL AA
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PULLINGER / 11/06/2010 CH01
2010-04-10 DISS40 (DISS40(SOAD)) DISS40
2009-07-17 DISS40 (DISS40(SOAD)) DISS40
2009-07-15 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS 363a
2009-05-19 FIRST GAZETTE GAZ1
2009-05-15 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DANNY SASSOON 288b
2007-12-17 SUB DIV SHARES 27/11/07 RES13
2007-12-17 S-DIV27/11/07 122
2007-11-29 SECRETARY RESIGNED 288b
2007-11-29 NEW SECRETARY APPOINTED 288a
2007-11-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-12-11 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-12-17 13:24:54