Zoe Acquisition Company II LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 5, 2002)
- 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
|
GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED
MERIDIEN ACQUISITION COMPANY II LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04214272 |
Record last updated | Thursday, April 9, 2015 4:45:43 PM UTC |
Official Address | Kroll Limited 10 Fleet Place London Ec4m7rb Farringdon Within There are 61 companies registered at this street |
Postal Code | EC4M7RB |
Sector | Holding Companies including Head Offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Nov 8, 2013 | Second notification of strike-off action in london gazette | |
Registry | Aug 8, 2013 | Liquidator's progress report | |
Registry | Aug 8, 2013 | Return of final meeting in a members' voluntary winding-up | |
Registry | Jul 11, 2013 | Liquidator's progress report | |
Registry | Feb 1, 2013 | Liquidator's progress report 4214... | |
Registry | Jul 9, 2012 | Liquidator's progress report | |
Registry | Jul 2, 2012 | Liquidator's progress report 4214... | |
Registry | Dec 28, 2011 | Liquidator's progress report | |
Registry | Jul 11, 2011 | Liquidator's progress report 4214... | |
Registry | Jan 19, 2011 | Liquidator's progress report | |
Registry | Jul 8, 2010 | Liquidator's progress report 4214... | |
Registry | Jan 9, 2010 | Liquidator's progress report | |
Registry | Jun 27, 2009 | Liquidator's progress report 4214... | |
Registry | Jan 22, 2009 | Liquidator's progress report | |
Registry | Aug 19, 2008 | Liquidator's progress report 4214... | |
Registry | Feb 25, 2008 | Liquidator's progress report | |
Registry | Sep 13, 2007 | Notice of ceasing to act as voluntary liquidator | |
Registry | Sep 13, 2007 | Miscellaneous document | |
Registry | Jul 10, 2007 | Liquidator's progress report | |
Registry | Jun 30, 2006 | Change in situation or address of registered office | |
Registry | Jun 30, 2006 | Resignation of a director | |
Registry | Jun 23, 2006 | Ordinary resolution in members' voluntary liquidation | |
Registry | Jun 23, 2006 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Jun 23, 2006 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Jun 19, 2006 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Apr 20, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 6, 2006 | Notice of change of directors or secretaries or in their particulars 4214... | |
Registry | Mar 6, 2006 | Change in situation or address of registered office | |
Registry | Jan 18, 2006 | £ nc 1000/1500000 | |
Registry | Jan 5, 2006 | Memorandum of association | |
Registry | Jan 3, 2006 | Appointment of a director | |
Registry | Jan 3, 2006 | Change of name certificate | |
Registry | Jan 3, 2006 | Company name change | |
Registry | Dec 15, 2005 | Resignation of a director | |
Registry | Nov 24, 2005 | Appointment of a man as Finance Director and Director | |
Registry | Nov 24, 2005 | Resignation of one Chief Executive Officer and one Director (a man) | |
Registry | Oct 17, 2005 | Annual return | |
Registry | Oct 17, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 12, 2005 | Annual accounts | |
Financials | Apr 25, 2005 | Annual accounts 4214... | |
Registry | Dec 21, 2004 | Change in situation or address of registered office | |
Registry | Nov 1, 2004 | Change of accounting reference date | |
Registry | Sep 13, 2004 | Annual return | |
Registry | Jun 25, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 24, 2004 | Annual accounts | |
Registry | Jun 16, 2004 | Resignation of a director | |
Registry | Jun 16, 2004 | Appointment of a secretary | |
Registry | May 28, 2004 | Appointment of a person as Secretary | |
Registry | May 4, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jan 25, 2004 | Appointment of a director | |
Registry | Jan 14, 2004 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Jan 7, 2004 | Resignation of a director | |
Registry | Dec 19, 2003 | Resignation of one Chief Financial Officer and one Director (a man) | |
Registry | Sep 10, 2003 | Annual return | |
Financials | Aug 12, 2003 | Annual accounts | |
Registry | May 1, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Feb 8, 2003 | Resignation of a director | |
Registry | Jan 31, 2003 | Resignation of one Chief Operating Officer and one Director (a man) | |
Registry | Oct 22, 2002 | Appointment of a director | |
Registry | Oct 11, 2002 | Appointment of a director 4214... | |
Registry | Oct 10, 2002 | Resignation of a director | |
Registry | Oct 7, 2002 | Resignation of one Director Of Development and one Director (a man) | |
Registry | Sep 6, 2002 | Annual return | |
Registry | May 28, 2002 | Annual return 4214... | |
Financials | May 5, 2002 | Annual accounts | |
Registry | Mar 15, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 20, 2001 | Notice of change of directors or secretaries or in their particulars 4214... | |
Registry | Nov 20, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 31, 2001 | Resignation of a director | |
Registry | Oct 31, 2001 | Appointment of a director | |
Registry | Oct 31, 2001 | Resignation of a director | |
Registry | Oct 31, 2001 | Appointment of a director | |
Registry | Oct 31, 2001 | Change in situation or address of registered office | |
Registry | Oct 31, 2001 | Resignation of a director | |
Registry | Oct 26, 2001 | Change of name certificate | |
Registry | Oct 26, 2001 | Company name change | |
Registry | Oct 23, 2001 | Two appointments: a woman and a man | |
Registry | Aug 1, 2001 | Change of accounting reference date | |
Registry | Jul 26, 2001 | Particulars of a mortgage or charge | |
Registry | Jul 24, 2001 | Elective resolution | |
Registry | Jul 16, 2001 | Change of accounting reference date | |
Registry | Jul 16, 2001 | Alteration to memorandum and articles | |
Registry | Jul 2, 2001 | Appointment of a director | |
Registry | Jun 22, 2001 | Appointment of a man as Director and Chartered Accountant | |
Registry | Jun 14, 2001 | Appointment of a director | |
Registry | Jun 8, 2001 | Appointment of a secretary | |
Registry | Jun 8, 2001 | Resignation of a secretary | |
Registry | Jun 8, 2001 | Appointment of a director | |
Registry | Jun 8, 2001 | Change in situation or address of registered office | |
Registry | Jun 5, 2001 | Appointment of a director | |
Registry | Jun 4, 2001 | Resignation of one Nominee Secretary | |
Registry | Jun 4, 2001 | Appointment of a person as Secretary | |
Registry | May 22, 2001 | Two appointments: 2 men | |
Registry | May 10, 2001 | Two appointments: a man and a person | |