ZOKORA GROUP SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/05/1211 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2012:LIQ. CASE NO.1 |
| 15/03/1115 March 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/03/1115 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008883 |
| 15/03/1115 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 1ST FLOOR 86 BROOK STREET LONDON W1K 5AY |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/09/106 September 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 05/02/105 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 09/06/09; NO CHANGE OF MEMBERS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDRE BISCHOFF |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED NIGEL ROY MORRIS |
| 13/02/0913 February 2009 | REDUCE ISSUED CAPITAL 30/01/2009 |
| 13/02/0913 February 2009 | SOLVENCY STATEMENT DATED 30/01/09 |
| 13/02/0913 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 13/02/0913 February 2009 | MEMORANDUM OF CAPITAL - PROCESSED 13/02/09 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN WARD |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY IAN BROTZMAN |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: GISTERED OFFICE CHANGED ON 22/05/2008 FROM 3 SHELDON SQUARE LONDON W2 6PS |
| 26/03/0826 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / IAN BROTZMAN / 21/03/2008 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | COMPANY NAME CHANGED CHILTERN GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 15/10/07 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | AUDITOR'S RESIGNATION |
| 17/05/0717 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/01/0729 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0729 January 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/01/0729 January 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | � IC 10133529/10132379 30/06/06 � SR [email protected]=1150 |
| 01/08/061 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0626 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | � IC 10145378/10133529 08/05/06 � SR [email protected]=11849 |
| 09/05/069 May 2006 | � IC 10149378/10145378 27/03/06 � SR [email protected]=4000 |
| 04/04/064 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/064 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | � IC 10153378/10149378 08/03/06 � SR [email protected]=4000 |
| 14/03/0614 March 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/062 March 2006 | � IC 10154200/10153378 03/02/06 � SR [email protected]=822 |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | � IC 10156050/10154200 18/11/05 � SR [email protected]=1850 |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | � IC 10156950/10156050 31/08/05 � SR [email protected]=900 |
| 06/09/056 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0522 August 2005 | � IC 10158450/10156950 27/07/05 � SR [email protected]=1500 |
| 29/07/0529 July 2005 | � IC 10159580/10158450 12/07/05 � SR [email protected]=1130 |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | � IC 10165080/10159580 31/05/05 � SR [email protected]=5500 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | � IC 10166845/10165080 05/04/05 � SR [email protected]=1765 |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | � IC 10168055/10166845 07/03/05 � SR [email protected]=1210 |
| 23/03/0523 March 2005 | INTERIM ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | � IC 10169255/10168055 21/01/05 � SR [email protected]=1200 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | � IC 10170255/10169255 05/10/04 � SR [email protected]=1000 |
| 01/10/041 October 2004 | COMPANY NAME CHANGED WJB CHILTERN GROUP PUBLIC LIMITE D COMPANY CERTIFICATE ISSUED ON 01/10/04 |
| 28/09/0428 September 2004 | � IC 10171315/10170255 31/08/04 � SR [email protected]=1060 |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | � IC 10174814/10171314 24/05/04 � SR [email protected]=3500 |
| 22/04/0422 April 2004 | � IC 10177159/10174814 22/03/04 � SR [email protected]=2345 |
| 05/03/045 March 2004 | PURCHASE B SHARES 27/02/04 |
| 12/02/0412 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | CONSO 28/08/03 |
| 10/09/0310 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/09/0310 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0319 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: G OFFICE CHANGED 02/03/03 SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1B 4JH |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0227 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | PURCHASE OWN SHARES 21/06/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | � IC 10166666/10083333 27/06/02 � SR [email protected]=83333 |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | SECRETARY RESIGNED |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: G OFFICE CHANGED 27/10/00 SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB |
| 25/10/0025 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 17/07/00; CHANGE OF MEMBERS |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/003 April 2000 | COMPANY NAME CHANGED CHILTERN GROUP PLC CERTIFICATE ISSUED ON 03/04/00 |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | AUDITOR'S RESIGNATION |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 19/08/9819 August 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 |
| 18/08/9818 August 1998 | NC INC ALREADY ADJUSTED 26/06/98 |
| 18/08/9818 August 1998 | � NC 100000/20000000 26/ |
| 15/06/9815 June 1998 | DIV 20/03/98 |
| 15/06/9815 June 1998 | VARYING SHARE RIGHTS AND NAMES 20/03/98 |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: G OFFICE CHANGED 25/02/98 90 TOTTENHAM COURT ROAD LONDON W1P 0AA |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: G OFFICE CHANGED 07/01/98 90 TOTTENHAM COURT ROAD LONDON W1P 0AA |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 29/12/9729 December 1997 | COMPANY NAME CHANGED INTRO 2000 PLC CERTIFICATE ISSUED ON 29/12/97 |
| 17/12/9717 December 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/12/9716 December 1997 | APPLICATION COMMENCE BUSINESS |
| 02/11/972 November 1997 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: G OFFICE CHANGED 02/11/97 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 02/11/972 November 1997 | SECRETARY RESIGNED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 17/07/9717 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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