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ANDERSON ZAKS LIMITED
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ANDERSON ZAKS LIMITED: Filings

    • Overview

    Company NameANDERSON ZAKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03408983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANDERSON ZAKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jul 31, 2024 with updates

    		5 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for Evo Payments Uk Holdings, Ltd as a person with significant control on Jan 04, 2022

    		2 pagesPSC05
    pagesANNOTATION

    legacy

    		1 pagesCAP-SS
    Annotations
    DateAnnotation
    Jun 13, 2024Clarification This is a second filing of a document registered 25/3/24

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Jun 10, 2024

    • Capital: GBP 1
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jun 10, 2024Clarification THIS FORM IS A SECOND FILING OF THE SH19 REGISTERED ON 25/03/2024

    Statement of capital on Mar 25, 2024

    • Capital: GBP 10,000
    		6 pagesSH19
    Annotations
    DateAnnotation
    Jun 10, 2024Clarification A SECOND FILED SH19 WAS REGISTERED ON 10/06/2024.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS
    Annotations
    DateAnnotation
    Jun 13, 2024Clarification A second filing of this document was registered 13/6/24

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    pagesANNOTATION

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		22 pagesAA

    Termination of appointment of Thomas E. Panther as a director on May 12, 2023

    		1 pagesTM01

    Appointment of Mr Dara Loren Steele-Belkin as a director on May 12, 2023

    		2 pagesAP01

    Termination of appointment of Darren Wilson as a director on May 12, 2023

    		1 pagesTM01

    Appointment of Mr Nicholas Brian Corrigan as a director on May 12, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Thomas Panther as a secretary on Nov 29, 2021

    		1 pagesTM02
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0