ZERO TO TEN LTD
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/01/147 January 2014 | APPLICATION FOR STRIKING-OFF |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 2A PORTMAN MANSIONS CHILTERN STREET LONDON W1U 6NR |
| 10/12/1310 December 2013 | FIRST GAZETTE |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID ROBERT JONES / 11/10/2013 |
| 16/07/1216 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/02/1217 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SWALLOW |
| 01/11/111 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/09/115 September 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 2A PORTMAN MANSIONS CHILTERN STREET LONDON W1U 6NR |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 2A PORTMAN MANSIONS CHILTERN STREET LONDON W1M 1LE |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY JILL NORTH |
| 29/03/1129 March 2011 | SECRETARY APPOINTED RICHARD STANLEY HOPE |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/108 September 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | SAIL ADDRESS CREATED |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID ROBERT JONES / 23/06/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE SWALLOW / 01/06/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CORSAN MACMILLAN / 01/06/2010 |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAWLEY |
| 14/07/0914 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | DIR AGREE AUD REMUNERAT 29/10/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | S386 DISP APP AUDS 29/10/03 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/034 October 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 11/07/01; NO CHANGE OF MEMBERS |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | RETURN MADE UP TO 11/07/00; CHANGE OF MEMBERS |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 12/05/0012 May 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: G OFFICE CHANGED 31/03/00 2A PORTMAN MANSIONS CHILTERN STREET LONDON W1M 1LE |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | ADOPTARTICLES03/12/98 |
| 01/03/001 March 2000 | NC INC ALREADY ADJUSTED 03/01/98 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS; AMEND |
| 17/02/0017 February 2000 | ADOPTARTICLES02/02/00 |
| 17/02/0017 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0017 February 2000 | CONVERT SHARES 02/02/00 |
| 17/02/0017 February 2000 | CONVE 02/02/00 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: G OFFICE CHANGED 14/02/00 46 CHALVEY ROAD EAST SLOUGH BERKSHIRE SL1 2LR |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 07/04/997 April 1999 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 19/08/9819 August 1998 | VARYING SHARE RIGHTS AND NAMES 15/12/97 |
| 19/08/9819 August 1998 | � NC 100/125000 15/12/97 |
| 19/08/9819 August 1998 | ADOPT MEM AND ARTS 20/03/98 |
| 19/08/9819 August 1998 | NC INC ALREADY ADJUSTED 15/12/97 |
| 30/07/9830 July 1998 | |
| 30/07/9830 July 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: G OFFICE CHANGED 03/09/97 5 FIRST CROSS ROAD TWICKENHAM TW2 5QA |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | Incorporation |
| 11/07/9711 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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