ZEPHYR DIRECTOR 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/01/137 January 2013 | APPLICATION FOR STRIKING-OFF |
08/05/128 May 2012 | SAIL ADDRESS CHANGED FROM: C/O FREETH CARTWRIGHT LLP CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH UNITED KINGDOM |
08/05/128 May 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
08/05/128 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
04/01/124 January 2012 | AUDITOR'S RESIGNATION |
28/12/1128 December 2011 | DIRECTOR APPOINTED MR ROGER RELF WATERS |
28/12/1128 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
28/12/1128 December 2011 | SECRETARY APPOINTED MR DAVID GEORGE WHITE |
23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM HOLLY LANE ATHERSTONE WARWICKSHIRE CV9 2SQ |
23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY STRETTON |
23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARNES |
23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY KARL JANSEN |
23/12/1123 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROMAN HEINI |
23/12/1123 December 2011 | DIRECTOR APPOINTED MR DAVID GEORGE WHITE |
23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MIDDLETON |
29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/03/112 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN HEINI / 02/07/2010 |
04/03/104 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
02/03/102 March 2010 | DIRECTOR APPOINTED MATTHEW CAMPBELL BARNES |
02/03/102 March 2010 | DIRECTOR APPOINTED ROMAN HEINI |
02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NORBERT PODSCHLAPP |
02/12/092 December 2009 | DIRECTOR APPOINTED NORBERT PODSCHLAPP |
02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ARMIN BURGER |
15/10/0915 October 2009 | SAIL ADDRESS CREATED |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARMIN BURGER / 01/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW MIDDLETON / 01/10/2009 |
15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL PETER JANSEN / 01/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY LOUISE STRETTON / 01/10/2009 |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/09/098 September 2009 | DIRECTOR APPOINTED ARMIN BURGER |
08/09/098 September 2009 | DIRECTOR APPOINTED MANDY LOUISE STRETTON |
07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FOLEY |
06/03/096 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOLEY / 26/01/2009 |
27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
20/01/0920 January 2009 | DIRECTOR APPOINTED MR JULIAN MATTHEW MIDDLETON |
20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY SARAH WALTERS |
20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MORSHEAD |
20/01/0920 January 2009 | SECRETARY APPOINTED MR KARL PETER JANSEN |
08/10/088 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WALTERS / 08/10/2008 |
03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORSHEAD / 27/03/2008 |
06/03/086 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/08/078 August 2007 | SECRETARY RESIGNED |
08/08/078 August 2007 | NEW SECRETARY APPOINTED |
30/07/0730 July 2007 | S366A DISP HOLDING AGM 18/06/07 |
24/05/0724 May 2007 | DIRECTOR RESIGNED |
18/04/0718 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/05/068 May 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/03/0521 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: G OFFICE CHANGED 19/08/04 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
19/08/0419 August 2004 | DIRECTOR RESIGNED |
19/08/0419 August 2004 | SECRETARY RESIGNED |
19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
19/08/0419 August 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
17/05/0417 May 2004 | COMPANY NAME CHANGED HAILSHAM DIRECTOR 2 LIMITED CERTIFICATE ISSUED ON 17/05/04 |
14/05/0414 May 2004 | COMPANY NAME CHANGED HAMSARD 2714 LIMITED CERTIFICATE ISSUED ON 14/05/04 |
02/03/042 March 2004 | Incorporation |
02/03/042 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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