APEX-ZION CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1515 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE BENNETT |
| 11/05/1511 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 18/08/1418 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MRS GERALDINE MARY BENNETT |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM UNIT 27 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST UNITED KINGDOM |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR AXEL YATES |
| 17/10/1317 October 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANA YATES |
| 30/07/1330 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 27/11/1227 November 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 13/08/1213 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 16/11/1116 November 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 15/07/1115 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 02/12/102 December 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AXEL DOUGLAS YATES / 07/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENNETT / 07/07/2010 |
| 19/04/1019 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/09/085 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR'S PARTICULARS MICHAEL BENNETT |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/08 FROM: ST MALOS HOUSE 182 COTTIMORE LANE WALTON ON THAMES SURREY KT12 2BJ |
| 01/05/081 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 10/08/0710 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/08/067 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/067 August 2006 | S-DIV 14/07/06 |
| 07/08/067 August 2006 | SUB DIV 14/07/06 |
| 07/08/067 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | COMPANY NAME CHANGED ZION CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/10/05; RESOLUTION PASSED ON 29/09/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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