ZIP WIRELESS LIMITED

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Company Documents

DateDescription
15/02/2515 February 2025 Final Gazette dissolved following liquidation

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15/02/2515 February 2025 Final Gazette dissolved following liquidation

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15/11/2415 November 2024 Return of final meeting in a members' voluntary winding up

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19/01/2419 January 2024 Liquidators' statement of receipts and payments to 2023-11-17

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20/01/2320 January 2023 Liquidators' statement of receipts and payments to 2022-11-17

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17/01/2217 January 2022 Registered office address changed from The Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS to Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on 2022-01-17

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14/01/2214 January 2022 Liquidators' statement of receipts and payments to 2021-11-17

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23/07/2023 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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25/11/1925 November 2019 08/10/19 STATEMENT OF CAPITAL GBP 2429.8502

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25/11/1925 November 2019 VARYING SHARE RIGHTS AND NAMES

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25/11/1925 November 2019 08/10/19 STATEMENT OF CAPITAL GBP 2429.8502

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10/06/1910 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 31/03/19 STATEMENT OF CAPITAL GBP 2417.4552

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22/02/1922 February 2019 ADOPT ARTICLES 20/12/2018

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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22/12/1822 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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12/09/1812 September 2018 14/07/18 STATEMENT OF CAPITAL GBP 1646.0288

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05/09/185 September 2018 ADOPT ARTICLES 29/06/2018

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12/03/1812 March 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/11/2017

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22/12/1722 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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07/12/177 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2017

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21/11/1721 November 2017 20/11/17 STATEMENT OF CAPITAL GBP 1526.4826

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21/11/1721 November 2017 RETURN OF PURCHASE OF OWN SHARES

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21/11/1721 November 2017 06/10/17 STATEMENT OF CAPITAL GBP 1781.40

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18/10/1718 October 2017 ADOPT ARTICLES 06/10/2017

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10/08/1710 August 2017 DIRECTOR APPOINTED ANTHONY FOX

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITING

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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24/03/1724 March 2017 07/02/17 STATEMENT OF CAPITAL GBP 1781.40

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13/03/1713 March 2017 VARYING SHARE RIGHTS AND NAMES

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14/02/1714 February 2017 16/01/17 STATEMENT OF CAPITAL GBP 2086515050

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21/12/1621 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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04/10/164 October 2016 11/08/16 STATEMENT OF CAPITAL GBP 1003555050.000000

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05/09/165 September 2016 11/08/16 STATEMENT OF CAPITAL GBP 1003565050.0000

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23/08/1623 August 2016 VARYING SHARE RIGHTS AND NAMES

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09/08/169 August 2016 09/03/16 STATEMENT OF CAPITAL GBP 1169.853100

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03/08/163 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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22/12/1522 December 2015 ADOPT ARTICLES 02/12/2015

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14/12/1514 December 2015 DIRECTOR APPOINTED ANDREA TRAVERSONE

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14/12/1514 December 2015 02/12/15 STATEMENT OF CAPITAL GBP 800

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 100 BROMPTON ROAD LONDON SW3 1ER ENGLAND

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17/09/1517 September 2015 CURRSHO FROM 31/07/2016 TO 31/03/2016

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06/08/156 August 2015 27/07/15 STATEMENT OF CAPITAL GBP 800.000000

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06/08/156 August 2015 ADOPT ARTICLES 27/07/2015

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17/07/1517 July 2015 SUB-DIVISION 14/07/15

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17/07/1517 July 2015 DUB-DIVISION 14/07/2015

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17/07/1517 July 2015 14/07/15 STATEMENT OF CAPITAL GBP 300.000000

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM BRADLEY

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15/07/1515 July 2015 DIRECTOR APPOINTED MR ANDREW WHITING

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR TAYLOR VINTERS DIRECTORS LIMITED

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES FLETCHER

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14/07/1514 July 2015 DIRECTOR APPOINTED MR RICHARD ALAN PEREIRA

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 0DP UNITED KINGDOM

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14/07/1514 July 2015 CORPORATE SECRETARY APPOINTED TAYLOR VINTERS DIRECTORS LIMITED

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10/07/1510 July 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/07/1510 July 2015 COMPANY NAME CHANGED TAYVIN 491 LIMITED CERTIFICATE ISSUED ON 10/07/15

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02/07/152 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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