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ZETA ONE LIMITED
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ZETA ONE LIMITED: Filings

    • Overview

    Company NameZETA ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05789851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ZETA ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 26, 2015

    • Capital: EUR 100
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: EUR 1,571,667
    		SH01

    Register inspection address has been changed to Fore Royal Gorley Road Linbrook Ringwood Hampshire BH24 3LD

    		1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Apr 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: EUR 1,571,667
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Apr 21, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    Termination of appointment of Nicola Fanelli as a director

    		2 pagesTM01

    Termination of appointment of Nicola Fanelli as a director

    		1 pagesTM01

    Annual return made up to Apr 21, 2011 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Dec 14, 2010

    • Capital: EUR 1,571,667
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 29, 2010

    • Capital: EUR 1,021,667
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 20, 2010

    • Capital: EUR 746,667
    		4 pagesSH01

    Full accounts made up to Dec 31, 2009

    		15 pagesAA

    Statement of capital following an allotment of shares on Sep 09, 2010

    • Capital: EUR 546,667
    		4 pagesSH01
    23Next

    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