ZIMO COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/1524 April 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY JEFFREY ADELMAN |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADELMAN |
| 05/03/155 March 2015 | SECRETARY APPOINTED ZACHARY BENJAMIN MAUL |
| 05/03/155 March 2015 | DIRECTOR APPOINTED ZACHARY BENJAMIN MAUL |
| 04/03/154 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 15/09/1415 September 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 1.226 |
| 12/09/1412 September 2014 | REDUCE ISSUED CAPITAL 10/09/2014 |
| 12/09/1412 September 2014 | SOLVENCY STATEMENT DATED 10/09/14 |
| 12/09/1412 September 2014 | STATEMENT BY DIRECTORS |
| 30/08/1430 August 2014 | CONTRIBUTION RESERVE CAPITALISATION 18/08/2014 |
| 30/08/1430 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/1430 August 2014 | ADOPT ARTICLES 18/08/2014 |
| 30/08/1430 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 24/03/1424 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 25/10/1325 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 21/10/1321 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 18/10/1318 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 27/02/1327 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/09/1219 September 2012 | PREVEXT FROM 31/12/2011 TO 31/01/2012 |
| 11/04/1211 April 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 20/03/1220 March 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM METROPOLITAN HOUSE STATION ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7AZ UNITED KINGDOM |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN PUGH |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR JEFFREY ADELMAN |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY ELISA NOGUERA |
| 27/02/1227 February 2012 | SECRETARY APPOINTED MR JEFFREY ADELMAN |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD CALLAGHAN |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY ELISA NOGUERA |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KIERON JAMES |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN KING |
| 20/02/1220 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/04/116 April 2011 | 23/02/11 NO CHANGES |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/04/108 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR MARTYN LEWIS KING |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELISA NOGUERA / 23/02/2009 |
| 23/01/0923 January 2009 | GBP NC 1000/10000000 13/01/2009 |
| 23/01/0923 January 2009 | NC INC ALREADY ADJUSTED 13/01/09 |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED GERARD CALLAGHAN |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: CARPENTER COURT, 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2DH |
| 01/03/071 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 29/09/0629 September 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 92 BELGRAVE ROAD, LONDON, E11 3QP |
| 27/02/0627 February 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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