ZINGO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/10/1125 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/10/1117 October 2011 | APPLICATION FOR STRIKING-OFF |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FRYER |
| 05/05/105 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 30/12/0930 December 2009 | ADOPT ARTICLES 15/12/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DEVIN / 10/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY RUSSELL / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT MAXWELL FRYER / 03/11/2009 |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: THIRD FLOOR MIDSUMMER HOUSE MIDSUMMER BOULEVARD MILTON KEYNES MK9 3BN |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: C/O LTI LIMITED HOLYHEAD ROAD COVENTRY CV5 8JJ |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: ONE ROPEMAKER STREET LONDON EC2Y 9HT |
| 31/05/0331 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 1 LOVE LANE LONDON EC2V 7HJ |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED |
| 14/07/0214 July 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | COMPANY NAME CHANGED TAXICALL LIMITED CERTIFICATE ISSUED ON 18/09/01 |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
| 17/07/0117 July 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | COMPANY NAME CHANGED MEAUJO (491) LIMITED CERTIFICATE ISSUED ON 27/06/00 |
| 28/04/0028 April 2000 | Incorporation |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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