ADG ZEPHYR LTD

Company Documents

DateDescription
24/04/1824 April 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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06/02/186 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/01/1824 January 2018 APPLICATION FOR STRIKING-OFF

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27/12/1727 December 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/03/1614 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/03/1518 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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01/04/141 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUNCAN GRIEVE / 01/04/2014

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
1-3 SANDGATE
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1EW

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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14/03/1314 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/03/1216 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/03/1118 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/03/1023 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/03/0923 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/03/0819 March 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/03/0725 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/03/0629 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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29/03/0529 March 2005 NEW SECRETARY APPOINTED

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29/03/0529 March 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM:
RUSKIN CHAMBERS
191 CORPORATION STREET
BIRMINGHAM
WEST MIDLANDS B4 6RP

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22/03/0522 March 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 SECRETARY RESIGNED

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11/03/0511 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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