ZIWON LIMITED

06389829
ALBANY HOUSE STATION PATH STAINES MIDDLESEX TW18 4LW TW18 4LW

Documents

Documents
Date Category Description Pages
27 Nov 2012 gazette Gazette Dissolved Compulsory 1 Buy now
14 Aug 2012 gazette Gazette Notice Compulsory 1 Buy now
28 Mar 2012 officers Termination of appointment of secretary (Secretary Corporate Services Limited) 1 Buy now
23 Dec 2011 resolution Resolution 3 Buy now
30 Jul 2011 accounts Annual Accounts 2 Buy now
13 May 2011 annual-return Annual Return 4 Buy now
22 Dec 2010 officers Termination of appointment of director (Anayansi Lopez Rodriguez) 1 Buy now
22 Dec 2010 officers Appointment of director (Mrs. Aura Esther Arias Martinez) 2 Buy now
28 Jul 2010 accounts Annual Accounts 2 Buy now
12 May 2010 annual-return Annual Return 4 Buy now
11 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2010 officers Change of particulars for corporate secretary (Secretary Corporate Services Limited) 2 Buy now
07 Oct 2009 officers Appointment of director (Mrs. Anayansi Indira Lopez Rodriguez) 2 Buy now
07 Oct 2009 officers Termination of appointment of director (Gustavo Newton Herrera) 1 Buy now
09 Jul 2009 accounts Annual Accounts 2 Buy now
14 Apr 2009 annual-return Return made up to 14/04/09; full list of members 3 Buy now
14 Apr 2009 officers Director's Change of Particulars / gustavo newton herrera / 14/04/2009 / HouseName/Number was: torre de las americas, now: edificio royal center marbella; Street was: torre b, of. 1535, now: torre a, piso 9, ofc. 4D; Post Town was: ciudad de panama, now: panama city; Post Code was: ., now: 587 1 Buy now
14 Apr 2009 officers Secretary's Change of Particulars / secretary corporate services LIMITED / 14/04/2009 / HouseName/Number was: , now: albany house,; Street was: 156 chesterfield road, now: station path; Area was: , now: staines; Post Town was: ashford, now: middlesex; Region was: middlesex, now: london; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: un 1 Buy now
14 Apr 2009 address Registered office changed on 14/04/2009 from . albany house station path staines middlesex TW18 4LW united kingdom 1 Buy now
28 Aug 2008 officers Director appointed mr. Gustavo alberto newton herrera 1 Buy now
28 Aug 2008 officers Appointment Terminated Director ricardo branca 1 Buy now
08 Aug 2008 address Registered office changed on 08/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT 1 Buy now
07 Mar 2008 officers Director's Change of Particulars / ricardo branca / 06/02/2008 / HouseName/Number was: , now: edificio royal center; Street was: ocean plaza bldg., Now: marbella; Area was: aquilino de la guardia ave., Now: torre a, piso 9, ofc 4D; Post Town was: and 47 street, now: panama city; Region was: floor 00 office 322, now: 587 1 Buy now
07 Jan 2008 address Registered office changed on 07/01/08 from: albany house, station path staines middlesex TW18 4LW 1 Buy now
18 Dec 2007 officers Director's particulars changed 1 Buy now
20 Nov 2007 officers Director's particulars changed 1 Buy now
20 Nov 2007 officers New director appointed 1 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
04 Oct 2007 incorporation Incorporation Company 13 Buy now