Zonzoo Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2003)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
XS TRONIX GROUP LIMITED
GREENER SOLUTIONS GROUP LIMITED
GREENER SOLUTIONS HOLDINGS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04263136 |
Record last updated | Sunday, December 27, 2015 7:18:08 PM UTC |
Official Address | C/o Arram Berlyn Gardner 30 City Road London Ec1y2ab Bunhill There are 7 companies registered at this street |
Postal Code | EC1Y2AB |
Sector | Holding Companies including Head Offices |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 13, 2012 | Second notification of strike-off action in london gazette | |
Registry | Nov 29, 2011 | First notification of strike-off action in london gazette | |
Registry | May 9, 2011 | Resignation of one Secretary | |
Registry | May 9, 2011 | Resignation of one Director | |
Registry | May 3, 2011 | Appointment of a person as Director | |
Registry | May 2, 2011 | Appointment of a man as Director | |
Registry | Apr 29, 2011 | Two appointments: 2 men | |
Registry | Apr 23, 2011 | Resignation of one Director | |
Registry | Apr 15, 2011 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 31, 2011 | Resignation of one Ceo and one Director (a man) | |
Registry | Mar 31, 2011 | Resignation of one Director | |
Financials | Mar 7, 2011 | Annual accounts | |
Registry | Oct 12, 2010 | Annual return | |
Registry | Sep 10, 2010 | Resignation of one Secretary (a man) | |
Registry | Feb 10, 2010 | Resignation of a woman | |
Registry | Feb 10, 2010 | Appointment of a man as Secretary | |
Registry | Feb 10, 2010 | Appointment of a man as Secretary 4263... | |
Registry | Feb 10, 2010 | Resignation of one Secretary | |
Registry | Jan 1, 2010 | Resignation of a woman | |
Financials | Dec 17, 2009 | Annual accounts | |
Registry | Dec 2, 2009 | Company name change | |
Registry | Dec 2, 2009 | Change of name certificate | |
Registry | Dec 2, 2009 | Change of name 10 | |
Registry | Nov 23, 2009 | Annual return | |
Financials | May 5, 2009 | Annual accounts | |
Registry | Sep 26, 2008 | Resignation of a director | |
Registry | Sep 25, 2008 | Resignation of one Company Director and one Director (a man) | |
Registry | Aug 22, 2008 | Annual return | |
Financials | Apr 1, 2008 | Annual accounts | |
Registry | Feb 1, 2008 | Resignation of a director | |
Registry | Jan 15, 2008 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 22, 2007 | Annual return | |
Registry | Jul 15, 2007 | Resignation of a director | |
Registry | Jul 15, 2007 | Appointment of a secretary | |
Registry | Jul 10, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 10, 2007 | Shares agreement | |
Registry | Jun 26, 2007 | Resignation of one Company Director and one Director (a man) | |
Registry | Jun 26, 2007 | Appointment of a woman | |
Registry | Jun 25, 2007 | Notice of increase in nominal capital | |
Registry | Jun 25, 2007 | Alteration to memorandum and articles | |
Registry | Jun 25, 2007 | Alteration to memorandum and articles 4263... | |
Registry | Jun 25, 2007 | £ nc 1000/1500000 | |
Registry | Jun 25, 2007 | Alteration to memorandum and articles | |
Registry | Jun 19, 2007 | Company name change | |
Registry | Jun 19, 2007 | Change of name certificate | |
Registry | Apr 24, 2007 | Appointment of a director | |
Registry | Apr 16, 2007 | Appointment of a man as Company Director and Director | |
Registry | Feb 16, 2007 | Appointment of a director | |
Financials | Feb 5, 2007 | Annual accounts | |
Registry | Dec 28, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 28, 2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Dec 28, 2006 | Notice of increase in nominal capital | |
Registry | Dec 28, 2006 | Alteration to memorandum and articles | |
Registry | Dec 28, 2006 | Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | |
Registry | Dec 28, 2006 | Disapplication of pre-emption rights | |
Registry | Dec 28, 2006 | Varying share rights and names | |
Registry | Dec 28, 2006 | Authorised allotment of shares and debentures | |
Registry | Dec 28, 2006 | £ nc 1000/1500000 | |
Registry | Dec 15, 2006 | Appointment of a man as Company Director and Director | |
Registry | Dec 1, 2006 | Memorandum of association | |
Registry | Dec 1, 2006 | Alteration to memorandum and articles | |
Registry | Dec 1, 2006 | Appointment of a director | |
Registry | Dec 1, 2006 | Section 175 comp act 06 08 | |
Registry | Nov 28, 2006 | Company name change | |
Registry | Nov 28, 2006 | Change of name certificate | |
Registry | Nov 9, 2006 | Appointment of a woman | |
Financials | Jan 31, 2006 | Annual accounts | |
Registry | Sep 9, 2005 | Annual return | |
Financials | May 5, 2005 | Annual accounts | |
Registry | Feb 1, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Sep 14, 2004 | Annual return | |
Registry | Sep 10, 2004 | Change in situation or address of registered office | |
Financials | Jul 5, 2004 | Annual accounts | |
Registry | Jan 27, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Sep 2, 2003 | Annual return | |
Registry | Jul 16, 2003 | Annual return 4263... | |
Financials | Mar 27, 2003 | Annual accounts | |
Registry | Sep 3, 2002 | Annual return | |
Registry | Jul 30, 2002 | Alteration to memorandum and articles | |
Registry | Jul 26, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 26, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 4263... | |
Registry | Jul 24, 2002 | Change of accounting reference date | |
Registry | Jun 24, 2002 | Alteration to memorandum and articles | |
Registry | Jun 24, 2002 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Jun 24, 2002 | Appointment of a director | |
Registry | Jun 24, 2002 | Appointment of a director 4263... | |
Registry | Jun 24, 2002 | Authorised allotment of shares and debentures | |
Registry | Jun 24, 2002 | Disapplication of pre-emption rights | |
Registry | Jun 24, 2002 | Section 175 comp act 06 08 | |
Registry | Jun 24, 2002 | Varying share rights and names | |
Registry | Jun 10, 2002 | Two appointments: 2 men | |
Registry | Mar 28, 2002 | Appointment of a director | |
Registry | Mar 28, 2002 | Appointment of a secretary | |
Registry | Mar 7, 2002 | Two appointments: 2 men | |
Registry | Aug 9, 2001 | Resignation of a secretary | |
Registry | Aug 9, 2001 | Change in situation or address of registered office | |
Registry | Aug 9, 2001 | Resignation of a director | |
Registry | Aug 1, 2001 | Two appointments: 2 companies | |