ZAREBA SYSTEMS EUROPE LIMITED

05176793
FENCING HOUSE 8 LANDS END WAY OAKHAM RUTLAND LE15 6RF

Documents

Documents
Date Category Description Pages
06 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Feb 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
08 Jan 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Nov 2020 officers Termination of appointment of director (Kevin Mundt) 1 Buy now
19 Nov 2020 officers Termination of appointment of director (Simon Charles Ragdale) 1 Buy now
19 Nov 2020 officers Termination of appointment of director (Winston Song) 1 Buy now
19 Nov 2020 officers Appointment of director (Mr Andrew Gerrit Church) 2 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 9 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 officers Termination of appointment of director (Brian O'connor) 1 Buy now
13 Mar 2019 accounts Annual Accounts 9 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Mar 2018 accounts Annual Accounts 7 Buy now
15 Aug 2017 accounts Annual Accounts 14 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Aug 2016 officers Appointment of director (Mr Miguel Nistal) 2 Buy now
29 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 officers Termination of appointment of director (Harry Whaley) 1 Buy now
23 Aug 2016 accounts Annual Accounts 24 Buy now
10 Feb 2016 officers Appointment of secretary (Mr Andrew Church) 2 Buy now
10 Feb 2016 officers Termination of appointment of secretary (Robert Olsen) 1 Buy now
10 Feb 2016 officers Appointment of director (Mr Simon Charles Ragdale) 2 Buy now
28 Oct 2015 annual-return Annual Return 7 Buy now
28 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
28 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
21 Oct 2015 officers Appointment of director (Mr Kevin Mundt) 2 Buy now
21 Oct 2015 officers Appointment of director (Mr Brian O'connor) 2 Buy now
21 Oct 2015 officers Appointment of director (Mr Winston Song) 2 Buy now
20 Oct 2015 officers Appointment of secretary (Mr Robert Olsen) 2 Buy now
19 Oct 2015 officers Termination of appointment of secretary (Peter William Klein) 1 Buy now
19 Oct 2015 officers Termination of appointment of director (Lawrence Ian Shagrin) 1 Buy now
17 Aug 2015 accounts Annual Accounts 19 Buy now
19 Aug 2014 accounts Annual Accounts 19 Buy now
14 Jul 2014 annual-return Annual Return 6 Buy now
13 Jan 2014 officers Termination of appointment of director (Scott Kirkendall) 1 Buy now
23 Sep 2013 annual-return Annual Return 7 Buy now
30 Jul 2013 accounts Annual Accounts 19 Buy now
23 Aug 2012 accounts Annual Accounts 19 Buy now
01 Aug 2012 annual-return Annual Return 7 Buy now
03 Nov 2011 auditors Auditors Resignation Company 1 Buy now
24 Aug 2011 annual-return Annual Return 15 Buy now
07 Jul 2011 accounts Annual Accounts 18 Buy now
28 Jul 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
26 Jul 2010 annual-return Annual Return 16 Buy now
20 Apr 2010 officers Appointment of secretary (Peter William Klein) 3 Buy now
20 Apr 2010 officers Appointment of director (Harry Whaley) 4 Buy now
20 Apr 2010 officers Appointment of director (Lawrence Ian Shagrin) 3 Buy now
20 Apr 2010 officers Appointment of director (Scott Richard Kirkendall) 4 Buy now
12 Apr 2010 officers Termination of appointment of secretary (Jeffrey Mathiesen) 2 Buy now
12 Apr 2010 officers Termination of appointment of director (Dale Nordquist) 2 Buy now
12 Apr 2010 officers Termination of appointment of director (Donald Dalland Jr) 2 Buy now
12 Apr 2010 officers Termination of appointment of director (Jeffrey Mathiesen) 2 Buy now
02 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jan 2010 accounts Annual Accounts 20 Buy now
16 Jul 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
24 Feb 2009 accounts Annual Accounts 20 Buy now
24 Oct 2008 officers Director appointed mr dale arthur nordquist 1 Buy now
24 Oct 2008 officers Appointment terminated director gerald grabowski 1 Buy now
08 Aug 2008 annual-return Return made up to 12/07/08; full list of members 4 Buy now
08 Mar 2008 accounts Annual Accounts 21 Buy now
07 Sep 2007 annual-return Return made up to 12/07/07; full list of members 7 Buy now
20 Jul 2007 accounts Annual Accounts 26 Buy now
18 Aug 2006 accounts Annual Accounts 26 Buy now
21 Jul 2006 annual-return Return made up to 12/07/06; full list of members 7 Buy now
03 Apr 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
18 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
18 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
22 Nov 2005 address Registered office changed on 22/11/05 from: 8 lands end way oakham rutland LE15 6RF 1 Buy now
13 Oct 2005 annual-return Return made up to 12/07/05; full list of members 7 Buy now
26 Jan 2005 officers Director resigned 1 Buy now
26 Jan 2005 officers Secretary resigned 1 Buy now
25 Oct 2004 capital Ad 27/09/04--------- £ si 999999@1=999999 £ ic 1/1000000 2 Buy now
05 Oct 2004 mortgage Particulars of mortgage/charge 5 Buy now
17 Aug 2004 accounts Accounting reference date shortened from 31/07/05 to 30/06/05 1 Buy now
17 Aug 2004 officers New secretary appointed;new director appointed 2 Buy now
17 Aug 2004 officers New director appointed 2 Buy now
17 Aug 2004 officers New director appointed 2 Buy now
12 Jul 2004 incorporation Incorporation Company 12 Buy now