ZYZYGY PLC
| Status | DISSOLVED |
| Company No. | 04045179 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 2000 |
| Age | 23 years, 9 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Oct 2015 |
| Years | 8 years, 6 months, 14 days |
SUMMARY
ZYZYGY PLC is an dissolved private limited company with number 04045179. It was incorporated 23 years, 9 months, 14 days ago, on 27 July 2000 and it was dissolved 8 years, 6 months, 14 days ago, on 27 October 2015. The company address is 50 Broadway, London, SW1H 0BL, England.
Company Fillings
Gazette dissolved voluntary
Date: 27 Oct 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 Jul 2015
Category: Dissolution
Type: DS01
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 02 Sep 2014
Action Date: 14 Nov 2013
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2013-11-14
Documents
Liquidation voluntary arrangement completion
Date: 02 Sep 2014
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.4
Documents
Termination director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Battersby
Documents
Change account reference date company current extended
Date: 14 Dec 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-06-30
Documents
Annual return company with made up date bulk list shareholders
Date: 06 Nov 2012
Action Date: 27 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-27
Documents
Termination director company with name
Date: 15 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Hire
Documents
Accounts with accounts type full
Date: 02 Feb 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 01 Feb 2012
Action Date: 23 Nov 2011
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2011-11-23
Documents
Annual return company with made up date bulk list shareholders
Date: 16 Nov 2011
Action Date: 27 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-27
Documents
Resolution
Date: 14 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 May 2011
Action Date: 21 Apr 2011
Category: Capital
Type: SH01
Capital : 2,039,424.650 GBP
Date: 2011-04-21
Documents
Capital alter shares consolidation subdivision
Date: 11 May 2011
Action Date: 04 Apr 2011
Category: Capital
Type: SH02
Date: 2011-04-04
Documents
Capital return purchase own shares
Date: 11 May 2011
Category: Capital
Type: SH03
Documents
Move registers to sail company
Date: 09 May 2011
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 21 Apr 2011
Action Date: 21 Apr 2011
Category: Address
Type: AD01
Change date: 2011-04-21
Old address: Dove Barn Butchers Hill Ickleton Saffron Walden Essex CB10 1SR
Documents
Appoint person director company with name
Date: 21 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Montfors Victor Butterfield
Documents
Appoint person director company with name
Date: 18 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Godfrey Battersby
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 01 Dec 2010
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.1
Documents
Appoint person director company with name
Date: 29 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jemima Jane Hoskins
Documents
Accounts with accounts type full
Date: 26 Oct 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Accounts amended with accounts type full
Date: 26 Oct 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AAMD
Made up date: 2009-06-30
Documents
Accounts with accounts type full
Date: 07 Oct 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Annual return company with made up date
Date: 25 Sep 2010
Action Date: 27 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-27
Documents
Termination director company with name
Date: 12 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Lipscombe
Documents
Annual return company with made up date
Date: 22 Oct 2009
Action Date: 27 Jul 2009
Category: Annual-return
Type: AR01
Made up date: 2009-07-27
Documents
Accounts with accounts type full
Date: 30 Jul 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 24 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary edward oliver
Documents
Legacy
Date: 24 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 24/07/2009 from maple cottage arkesden road clavering saffron walden essex CB11 4QU
Documents
Legacy
Date: 09 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director edward oliver
Documents
Legacy
Date: 06 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 12 Aug 2008
Category: Annual-return
Type: 363s
Description: Return made up to 27/07/08; bulk list available separately
Documents
Accounts with accounts type full
Date: 12 Dec 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 27/07/07; bulk list available separately
Documents
Legacy
Date: 15 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 01 Feb 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 22 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 27/07/06; bulk list available separately
Documents
Accounts with accounts type full
Date: 02 Feb 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Resolution
Date: 09 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 27/07/05; bulk list available separately
Documents
Legacy
Date: 06 Jun 2005
Category: Capital
Type: 88(2)R
Description: Ad 16/05/05--------- £ si [email protected]=70000 £ ic 359562/429562
Documents
Legacy
Date: 04 Apr 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 04/03/05
Documents
Resolution
Date: 04 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate capital reduction issued capital share premium cancellation share premiumn
Date: 24 Mar 2005
Category: Capital
Sub Category: Certificate
Type: CERT17
Documents
Court order
Date: 24 Mar 2005
Category: Miscellaneous
Type: OC
Description: Reduce cap cancel shar prem acct
Documents
Resolution
Date: 16 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Jan 2005
Category: Capital
Type: 88(2)R
Description: Ad 20/01/05--------- £ si [email protected]=24000 £ ic 4219562/4243562
Documents
Legacy
Date: 29 Jan 2005
Category: Capital
Type: 88(2)R
Description: Ad 19/11/04--------- £ si [email protected]=33333 £ ic 4186229/4219562
Documents
Legacy
Date: 24 Jan 2005
Category: Address
Type: 287
Description: Registered office changed on 24/01/05 from: 4 sovereign court graham street birmingham B1 3JR
Documents
Legacy
Date: 08 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Oct 2004
Category: Capital
Type: 88(2)R
Description: Ad 20/09/04--------- £ si [email protected]=180000 £ ic 4006229/4186229
Documents
Accounts with accounts type full
Date: 06 Oct 2004
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 21 Sep 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 14/09/04
Documents
Resolution
Date: 21 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 27/07/04; bulk list available separately
Documents
Legacy
Date: 08 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 28 Jan 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 04 Dec 2003
Category: Address
Type: 287
Description: Registered office changed on 04/12/03 from: 10 market walk saffron walden essex CB10 1JZ
Documents
Legacy
Date: 19 Nov 2003
Category: Capital
Type: 122
Description: Conve 14/11/03
Documents
Resolution
Date: 19 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 27/07/03; bulk list available separately
Documents
Miscellaneous
Date: 01 Apr 2003
Category: Miscellaneous
Type: MISC
Description: Amending 225
Documents
Legacy
Date: 27 Mar 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Mar 2003
Category: Address
Type: 287
Description: Registered office changed on 27/03/03 from: c/o alythia LIMITED pinewood studios pinewood road iver heath buckinghamshire SL0 0NH
Documents
Legacy
Date: 12 Sep 2002
Category: Address
Type: 287
Description: Registered office changed on 12/09/02 from: pinewood studios pinewood road ivor heath buckinghamshire SL0 0WH
Documents
Legacy
Date: 12 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 27/07/02; full list of members
Documents
Legacy
Date: 07 Aug 2002
Category: Address
Type: 287
Description: Registered office changed on 07/08/02 from: 10 orange street london WC2H 7DQ
Documents
Accounts with accounts type group
Date: 05 Jul 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 05 Jul 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Jul 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 17 Jun 2002
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/02 to 30/06/02
Documents
Certificate change of name company
Date: 27 May 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed channel health PLC\certificate issued on 27/05/02
Documents
Legacy
Date: 03 May 2002
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 26 Apr 2002
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 24 Apr 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Apr 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Apr 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
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