ZAMAN LIMITED


Registered number: 04765263
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Name: ZAMAN LIMITED
ZAMAN LTD
Address: 8B ACCOMMODATION ROAD, LONDON, NW11 8ED
Incorporation Date: 2003-05-15

Company status: Active


Company Documents

date name form type
2022-06-08 APPOINTMENT TERMINATED, DIRECTOR MONA LYONS TM01
2022-05-27 DIRECTOR APPOINTED MRS MONA LYONS AP01
2022-11-14 CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES CS01
2021-06-04 CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES CS01
2021-08-13 30/04/21 UNAUDITED ABRIDGED AA
2020-07-02 30/04/20 UNAUDITED ABRIDGED AA
2020-06-12 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES CS01
2019-09-17 30/04/19 TOTAL EXEMPTION FULL AA
2019-05-15 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES CS01
2018-06-01 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES CS01
2018-06-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI ASGHAR KHALAJIAN PSC01
2018-09-04 30/04/18 TOTAL EXEMPTION FULL AA
2017-05-19 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES CS01
2017-07-05 30/04/17 TOTAL EXEMPTION FULL AA
2016-06-17 15/05/16 FULL LIST AR01
2016-08-17 30/04/16 TOTAL EXEMPTION SMALL AA
2015-01-13 30/04/14 TOTAL EXEMPTION SMALL AA
2015-07-10 30/04/15 TOTAL EXEMPTION SMALL AA
2015-06-24 15/05/15 FULL LIST AR01
2014-06-26 15/05/14 FULL LIST AR01
2013-06-26 30/04/13 TOTAL EXEMPTION SMALL AA
2013-06-03 15/05/13 FULL LIST AR01
2012-05-30 15/05/12 FULL LIST AR01
2012-07-23 30/04/12 TOTAL EXEMPTION SMALL AA
2011-05-31 15/05/11 FULL LIST AR01
2011-06-07 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-31 APPOINTMENT TERMINATED, SECRETARY MASOUD KHALAJIAN TM02
2010-06-10 15/05/10 FULL LIST AR01
2010-06-16 30/04/10 TOTAL EXEMPTION SMALL AA
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / ALI ASGHAR KHALAJIAN / 01/10/2009 CH01
2009-06-04 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS 363a
2009-06-08 30/04/09 TOTAL EXEMPTION SMALL AA
2008-05-28 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS 363a
2008-10-08 30/04/08 TOTAL EXEMPTION FULL AA
2007-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-09-14 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS 363a
2007-02-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-31 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS 363a
2006-01-12 AD 02/11/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-11-29 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 225
2005-07-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-25 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS 363s
2004-03-18 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 225
2004-06-28 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS 363s
2004-08-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-06-17 NEW SECRETARY APPOINTED 288a
2003-10-03 NEW DIRECTOR APPOINTED 288a
2003-05-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-23 SECRETARY RESIGNED 288b
2003-05-23 DIRECTOR RESIGNED 288b

Last update: 2024-10-08 03:00:58