ZEPHYR DIRECTOR 2 LIMITED

Company Documents

DateDescription
30/04/1330 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1315 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/137 January 2013 APPLICATION FOR STRIKING-OFF

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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

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08/05/128 May 2012 Annual return made up to 2 March 2012 with full list of shareholders

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08/05/128 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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04/01/124 January 2012 AUDITOR'S RESIGNATION

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28/12/1128 December 2011 DIRECTOR APPOINTED MR ROGER RELF WATERS

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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

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28/12/1128 December 2011 SECRETARY APPOINTED MR DAVID GEORGE WHITE

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23/12/1123 December 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM HOLLY LANE ATHERSTONE WARWICKSHIRE CV9 2SQ

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23/12/1123 December 2011 APPOINTMENT TERMINATED, DIRECTOR MANDY STRETTON

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23/12/1123 December 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARNES

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23/12/1123 December 2011 APPOINTMENT TERMINATED, SECRETARY KARL JANSEN

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23/12/1123 December 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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23/12/1123 December 2011 APPOINTMENT TERMINATED, DIRECTOR ROMAN HEINI

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23/12/1123 December 2011 DIRECTOR APPOINTED MR DAVID GEORGE WHITE

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23/12/1123 December 2011 APPOINTMENT TERMINATED, DIRECTOR JULIAN MIDDLETON

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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02/03/112 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROMAN HEINI / 02/07/2010

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04/03/104 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR APPOINTED MATTHEW CAMPBELL BARNES

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02/03/102 March 2010 DIRECTOR APPOINTED ROMAN HEINI

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR NORBERT PODSCHLAPP

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02/12/092 December 2009 DIRECTOR APPOINTED NORBERT PODSCHLAPP

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR ARMIN BURGER

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARMIN BURGER / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW MIDDLETON / 01/10/2009

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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

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR KARL PETER JANSEN / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANDY LOUISE STRETTON / 01/10/2009

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/09/098 September 2009 DIRECTOR APPOINTED ARMIN BURGER

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08/09/098 September 2009 DIRECTOR APPOINTED MANDY LOUISE STRETTON

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR PAUL FOLEY

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06/03/096 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOLEY / 26/01/2009

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27/01/0927 January 2009 LOCATION OF REGISTER OF MEMBERS

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20/01/0920 January 2009 DIRECTOR APPOINTED MR JULIAN MATTHEW MIDDLETON

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20/01/0920 January 2009 APPOINTMENT TERMINATED SECRETARY SARAH WALTERS

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN MORSHEAD

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20/01/0920 January 2009 SECRETARY APPOINTED MR KARL PETER JANSEN

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08/10/088 October 2008 SECRETARY'S CHANGE OF PARTICULARS / SARAH WALTERS / 08/10/2008

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03/10/083 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORSHEAD / 27/03/2008

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06/03/086 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/08/078 August 2007 SECRETARY RESIGNED

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08/08/078 August 2007 NEW SECRETARY APPOINTED

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30/07/0730 July 2007 S366A DISP HOLDING AGM 18/06/07

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24/05/0724 May 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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08/05/068 May 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 DIRECTOR'S PARTICULARS CHANGED

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02/11/052 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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21/03/0521 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 NEW DIRECTOR APPOINTED

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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

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19/08/0419 August 2004 DIRECTOR RESIGNED

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19/08/0419 August 2004 SECRETARY RESIGNED

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19/08/0419 August 2004 NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 NEW SECRETARY APPOINTED

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19/08/0419 August 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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17/05/0417 May 2004 COMPANY NAME CHANGED HAILSHAM DIRECTOR 2 LIMITED CERTIFICATE ISSUED ON 17/05/04

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14/05/0414 May 2004 COMPANY NAME CHANGED HAMSARD 2714 LIMITED CERTIFICATE ISSUED ON 14/05/04

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02/03/042 March 2004 Incorporation

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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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