ZEPHYR-ONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/05/1116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 24/03/1124 March 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/1114 January 2011 | APPLICATION FOR STRIKING-OFF |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA FRIEDERICKE JOHNSON / 30/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE MIREILLE HENNESSY / 30/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN JOHNSON / 30/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HENNESSY / 30/04/2010 |
| 09/06/109 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 13/08/0813 August 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 11/06/0711 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9924 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/04/9530 April 1995 | |
| 30/04/9530 April 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/07/947 July 1994 | |
| 07/07/947 July 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9330 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9330 April 1993 | Incorporation |
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