ZIP INFORMATION SYSTEMS LIMITED

Company Documents

DateDescription
26/03/1326 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/03/1313 March 2013 APPLICATION FOR STRIKING-OFF

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06/02/136 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/02/129 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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25/01/1125 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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25/01/1125 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BRAYLEY / 25/01/2010

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25/01/1025 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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05/02/095 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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27/02/0827 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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10/04/0710 April 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 NEW SECRETARY APPOINTED

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04/12/064 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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13/03/0613 March 2006 SECRETARY RESIGNED

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13/02/0613 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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20/05/0520 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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07/03/057 March 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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01/04/031 April 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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08/08/028 August 2002 S366A DISP HOLDING AGM 18/04/02

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22/02/0222 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02

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01/11/011 November 2001 SECRETARY RESIGNED

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01/11/011 November 2001 NEW SECRETARY APPOINTED

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01/11/011 November 2001 DIRECTOR RESIGNED

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01/11/011 November 2001 REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 307 EVELYN STREET LONDON SE8 5RA

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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26/01/0126 January 2001 Incorporation

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26/01/0126 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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