ZYZYGY PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/10/1527 October 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
14/07/1514 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/07/151 July 2015 | APPLICATION FOR STRIKING-OFF |
02/09/142 September 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013 |
02/09/142 September 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BATTERSBY |
14/12/1214 December 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
06/11/126 November 2012 | 27/07/12 BULK LIST |
15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HIRE |
01/02/121 February 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2011:LIQ. CASE NO.1 |
16/11/1116 November 2011 | 27/07/11 BULK LIST |
14/11/1114 November 2011 | ARTICLES OF ASSOCIATION |
14/11/1114 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
11/05/1111 May 2011 | CONSOLIDATION SUB-DIVISION 04/04/11 |
11/05/1111 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
09/05/119 May 2011 | SAIL ADDRESS CREATED |
09/05/119 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM DOVE BARN BUTCHERS HILL ICKLETON SAFFRON WALDEN ESSEX CB10 1SR |
21/01/1121 January 2011 | DIRECTOR APPOINTED MR JAMES MONTFORS VICTOR BUTTERFIELD |
18/01/1118 January 2011 | DIRECTOR APPOINTED MR RICHARD GODFREY BATTERSBY |
01/12/101 December 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008111 |
29/11/1029 November 2010 | DIRECTOR APPOINTED MRS JEMIMA JANE HOSKINS |
26/10/1026 October 2010 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/09 |
25/09/1025 September 2010 | 27/07/10 NO CHANGES |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LIPSCOMBE |
22/10/0922 October 2009 | 27/07/09 NO CHANGES |
24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/09 FROM: MAPLE COTTAGE ARKESDEN ROAD CLAVERING SAFFRON WALDEN ESSEX CB11 4QU |
24/07/0924 July 2009 | SECRETARY RESIGNED EDWARD OLIVER |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
09/01/099 January 2009 | DIRECTOR RESIGNED EDWARD OLIVER |
06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
12/08/0812 August 2008 | RETURN MADE UP TO 27/07/08; BULK LIST AVAILABLE SEPARATELY |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
06/08/076 August 2007 | RETURN MADE UP TO 27/07/07; BULK LIST AVAILABLE SEPARATELY |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
15/03/0715 March 2007 | DIRECTOR RESIGNED |
22/08/0622 August 2006 | RETURN MADE UP TO 27/07/06; BULK LIST AVAILABLE SEPARATELY |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
09/01/069 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/08/0531 August 2005 | RETURN MADE UP TO 27/07/05; BULK LIST AVAILABLE SEPARATELY |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
04/04/054 April 2005 | NC INC ALREADY ADJUSTED 04/03/05 |
04/04/054 April 2005 | � NC 11278000/15000000 04/ |
24/03/0524 March 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
24/03/0524 March 2005 | REDUCE CAP CANCEL SHAR PREM ACCT |
16/03/0516 March 2005 | REDUCE ISSUED CAPITAL 04/03/05 |
24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 4 SOVEREIGN COURT GRAHAM STREET BIRMINGHAM B1 3JR |
08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
26/11/0426 November 2004 | DIRECTOR RESIGNED |
21/09/0421 September 2004 | NC INC ALREADY ADJUSTED 14/09/04 |
21/09/0421 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
07/09/047 September 2004 | RETURN MADE UP TO 27/07/04; BULK LIST AVAILABLE SEPARATELY |
08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
08/07/048 July 2004 | DIRECTOR RESIGNED |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
26/03/0426 March 2004 | DIRECTOR RESIGNED |
04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ |
19/11/0319 November 2003 | CONVE 14/11/03 |
19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/11/0319 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/11/0319 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
19/11/0319 November 2003 | VARYING SHARE RIGHTS AND NAMES |
19/11/0319 November 2003 | RE NET ASS 14/11/03 |
18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
18/10/0318 October 2003 | DIRECTOR RESIGNED |
23/09/0323 September 2003 | RETURN MADE UP TO 27/07/03; BULK LIST AVAILABLE SEPARATELY |
30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
01/04/031 April 2003 | AMENDING 225 |
27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: C/O ALYTHIA LIMITED PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH |
27/03/0327 March 2003 | DIRECTOR RESIGNED |
30/12/0230 December 2002 | AUDITOR'S RESIGNATION |
12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: PINEWOOD STUDIOS PINEWOOD ROAD IVOR HEATH BUCKINGHAMSHIRE SL0 0WH |
12/09/0212 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 10 ORANGE STREET LONDON WC2H 7DQ |
05/07/025 July 2002 | SECRETARY RESIGNED |
03/07/023 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
17/06/0217 June 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
27/05/0227 May 2002 | COMPANY NAME CHANGED CHANNEL HEALTH PLC CERTIFICATE ISSUED ON 27/05/02 |
03/05/023 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/04/0226 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
24/04/0224 April 2002 | DIRECTOR RESIGNED |
24/04/0224 April 2002 | DIRECTOR RESIGNED |
24/04/0224 April 2002 | DIRECTOR RESIGNED |
15/04/0215 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
28/08/0128 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
16/06/0116 June 2001 | MINUTES OF ANNUAL MEETING |
16/06/0116 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
13/09/0013 September 2000 | SHARES AGREEMENT OTC |
06/09/006 September 2000 | SECRETARY RESIGNED |
01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
24/08/0024 August 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/08/00 |
22/08/0022 August 2000 | PROSPECTUS |
04/08/004 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
04/08/004 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/08/004 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
04/08/004 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/08/004 August 2000 | DIRECTOR RESIGNED |
03/08/003 August 2000 | APPLICATION COMMENCE BUSINESS |
03/08/003 August 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
31/07/0031 July 2000 | COMPANY NAME CHANGED CHANNEL HEALTH (HOLDINGS) PLC CERTIFICATE ISSUED ON 31/07/00 |
27/07/0027 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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