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ZITCOM DEBTCO LIMITED
Filings

ZITCOM DEBTCO LIMITED: Filings

    • Overview

    Company NameZITCOM DEBTCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09901243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ZITCOM DEBTCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Register(s) moved to registered inspection location 1 Silk Street London EC2Y 8HQ

    		2 pagesAD03

    Register inspection address has been changed to 1 Silk Street London EC2Y 8HQ

    		2 pagesAD02

    Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Sep 14, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 25, 2017

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    legacy

    		2 pagesSH20

    Statement of capital on Aug 24, 2017

    • Capital: DKK 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 02, 2016 with updates

    		7 pagesCS01

    Certificate of change of name

    Company name changed spot debtco LIMITED\certificate issued on 04/11/16
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 04, 2016

    Change of name by provision in articles

    		NM04

    Statement of capital on Sep 30, 2016

    • Capital: DKK 149,613,721
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Jan 28, 2016SECOND FILING SH01 FOR 08/01/2016

    Statement of capital following an allotment of shares on Jan 11, 2016

    • Capital: DKK 182,134,698
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 30, 2015

    • Capital: DKK 131,072,339
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 29, 2015

    • Capital: DKK 101,751,007
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 28, 2016A second filed SH01 was registered on 08/01/2016

    Incorporation

    		36 pagesNEWINC

    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