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ZEDGRAVITY HOLDINGS LIMITED

Learn more about ZEDGRAVITY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

98 KIRKSTALL ROAD, LEEDS, LS3 1YN

ZEDGRAVITY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 03966094
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2000.04.06
dissolution date: 2004.05.04
last member list: 2001.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.09
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RETURN MADE UP TO 06/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.27
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, PO BOX 122, FAIRWEATHER GREEN, THORNTON ROAD BRADFORD, BD8 0HZ
Form type: 287
Date: 2002.05.30
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RETURN MADE UP TO 06/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.29
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.28
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REGISTERED OFFICE CHANGED ON 06/07/01 FROM:, I M SECRETARIES LTD, PO BOX 122 FAIRWHEATHER GREEN, BRADFORD, YORKSHIRE BD8 8LQ
Form type: 287
Date: 2001.07.06
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
Form type: 225
Date: 2001.03.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.14
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AD 31/08/00---------, £ SI [email protected]=299, £ IC 1/300
Form type: 88(2)R
Date: 2000.10.27
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NC INC ALREADY ADJUSTED, 31/08/00
Form type: 123
Date: 2000.10.27
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ALTER ARTICLES 31/08/00
Form type: WRES01
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/00
Document type: ANNOTATION
Date: 2000.10.27
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/00
Document type: ANNOTATION
Date: 2000.10.27
Form type: WRES04
Document description: £ NC 100/300
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COMPANY NAME CHANGED, HAMSARD 2151 LIMITED, CERTIFICATE ISSUED ON 26/10/00
Form type: CERTNM
Date: 2000.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/00 FROM:, 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Form type: 287
Date: 2000.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.27
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/08/00
Form type: WRES10
Date: 2000.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
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S366A DISP HOLDING AGM 09/08/00
Form type: (W)ELRES
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 09/08/00
Document type: ANNOTATION
Date: 2000.09.27
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 09/08/00
Document type: ANNOTATION
Date: 2000.09.27
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 09/08/00
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.04.06

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Company directors and board members:

I M SECRETARIES LIMITED (dissolve)
Secretary, 2000.08.09 - 2004.05.04
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
I M DIRECTORS LIMITED (dissolve)
Director, LIMITED COMPANY, 2000.08.09 - 2004.05.04
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
I M SECRETARIES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.09.12 - 2004.05.04
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2000.04.06 - 2000.08.09
7 DEVONSHIRE SQUARE , LONDON
EC2M 4YH
TOBY OLIVER JAMES BAXENDALE (dissolve)
Director, COMPANY DIRECTOR, 2000.08.09 - 2002.04.19
AYOT BURY , AYOT ST PETER
AL6 9BG, HERTFORDSHIRE
HAMMOND SUDDARDS DIRECTORS LIMITED (dissolve)
Nominee Director, 2000.04.06 - 2000.08.09
7 DEVONSHIRE SQUARE , LONDON
EC2M 4YH
ALLAN MORELAND MURRAY (dissolve)
Director, FINANCE DIRECTOR, 2000.08.09 - 2002.09.12
11 VILLA ROAD , BINGLEY
BD16 4ER, WEST YORKSHIRE

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Information about the Private Limited Company ZEDGRAVITY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.13. Reload the data