VESUVIUS ZYALONS HOLDINGS LIMITED: Filings

  • Overview

    Company NameVESUVIUS ZYALONS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC090543
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for VESUVIUS ZYALONS HOLDINGS 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

    1 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 07, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Aashish Chimanlal Shah as a director on Jun 25, 2020

    2 pagesAP01

    Confirmation statement made on Dec 16, 2019 with updates

    5 pagesCS01

    Termination of appointment of Ian James Lawson as a director on Oct 31, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Termination of appointment of Simon Christopher Upcott as a director on May 21, 2019

    1 pagesTM01

    Confirmation statement made on Dec 13, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 12, 2017 with updates

    5 pagesCS01

    Appointment of Ms Jennifer Smith as a secretary on Nov 01, 2017

    2 pagesAP03

    Termination of appointment of Dominic Murray as a secretary on Nov 01, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Second filing for the appointment of Ian James Lawson as a director

    6 pagesRP04AP01

    Appointment of Ian James Lawson as a director on Apr 05, 2017

    2 pagesAP01
    Annotations
    DateAnnotation
    May 04, 2017Second Filing The information on the form AP01 has been replaced by a second filing on 04/05/2017

    Termination of appointment of Kim Fong Siow as a director on Dec 21, 2016

    1 pagesTM01

    Confirmation statement made on Dec 09, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Appointment of Simon Upcott as a director on Apr 29, 2016

    2 pagesAP01

    Director's details changed for Mr Kim Fong Siow on Jul 01, 2015

    2 pagesCH01

    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