Date | Document Type | Document Description |
---|
2023-12-30 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-17 | | CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES |
2023-04-24 | | REGISTERED OFFICE CHANGED ON 24/04/23 FROM Unit D10 Seedbed Centre Langston Road Loughton Essex IG10 3TQ England |
2022-05-18 | CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES |
2022-05-16 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-15 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-15 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-07-08 | CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES |
2021-03-15 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2020-12-10 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/10/20 FROM Veromia Ltd Unit 7, Prospect Business Park Langston Road Loughton Essex IG10 3TR |
2020-05-13 | CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES |
2019-12-10 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-17 | CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES |
2018-08-21 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-21 | CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES |
2017-08-25 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-05-23 | LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 10000 |
2017-05-23 | CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
2016-11-24 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-18 | LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 10000 |
2016-05-18 | AR01 | 12/05/16 ANNUAL RETURN FULL LIST |
2015-12-16 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-06-04 | LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 10000 |
2015-06-04 | AR01 | 12/05/15 ANNUAL RETURN FULL LIST |
2014-11-21 | MR05 | All of the property or undertaking has been released from charge for charge number 2 |
2014-10-27 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-06-26 | LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 10000 |
2014-06-26 | AR01 | 12/05/14 ANNUAL RETURN FULL LIST |
2013-12-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/12/13 FROM 124-126 Church Hill Loughton Essex IG10 1LH England |
2013-12-10 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-11-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/11/13 FROM Unit 7 Prospect Business Park Prospect Business Park Langston Road Loughton Essex IG10 3TR England |
2013-09-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/09/13 FROM C/O Veromia Limited Unit 7 Prospect Business Park, Langston Road Loughton Essex IG10 3TR United Kingdom |
2013-05-23 | AR01 | 12/05/13 ANNUAL RETURN FULL LIST |
2013-05-23 | CH01 | Director's details changed for Mr Sik Chong on 2013-02-08 |
2013-04-06 | DISS40 | Compulsory strike-off action has been discontinued |
2013-04-05 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-04-02 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2012-07-02 | AR01 | 12/05/12 ANNUAL RETURN FULL LIST |
2012-07-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/07/12 FROM 500 Larkshall Road Highams Park London E4 9HH |
2012-04-04 | DISS40 | Compulsory strike-off action has been discontinued |
2012-04-03 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-04-03 | GAZ1 | FIRST GAZETTE |
2011-08-12 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-07-30 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-06-08 | AR01 | 12/05/11 FULL LIST |
2011-04-11 | AA01 | PREVSHO FROM 30/04/2011 TO 31/03/2011 |
2011-02-08 | RES15 | CHANGE OF NAME 31/01/2011 |
2011-02-08 | CERTNM | COMPANY NAME CHANGED D'ZAGE LIMITED
CERTIFICATE ISSUED ON 08/02/11 |
2011-02-08 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-11-22 | AA | 30/04/10 TOTAL EXEMPTION FULL |
2010-06-01 | AR01 | 12/05/10 FULL LIST |
2010-05-31 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIK CHONG / 12/05/2010 |
2010-05-31 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN FELSTEIN / 12/05/2010 |
2010-01-03 | AA | 30/04/09 TOTAL EXEMPTION FULL |
2009-06-04 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIK CHONG / 03/06/2009 |
2009-06-03 | 363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
2008-09-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
2008-06-12 | 363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
2008-04-30 | 225 | PREVEXT FROM 31/12/2007 TO 30/04/2008 |
2007-08-21 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-07-05 | 363s | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
2006-07-07 | 363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
2006-06-03 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2005-07-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-05-19 | 363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
2005-03-14 | 88(2)R | AD 21/02/05---------
£ SI 9999@1=9999
£ IC 1/10000 |
2004-07-26 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-19 | 363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
2003-12-16 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2003-07-29 | 225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
2003-06-21 | 287 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
2003-06-21 | 288b | SECRETARY RESIGNED |
2003-06-21 | 288a | NEW SECRETARY APPOINTED |
2003-06-21 | 288a | NEW DIRECTOR APPOINTED |
2003-06-21 | 288b | DIRECTOR RESIGNED |
2003-05-12 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |