ZOROX LIMITED

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DateDescription
06/12/166 December 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/09/166 September 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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29/12/1529 December 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015

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24/12/1424 December 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
JUBILEE HOUSE 2 JUBILEE PLACE
LONDON
SW3 3TQ
UNITED KINGDOM

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25/10/1325 October 2013 DECLARATION OF SOLVENCY

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25/10/1325 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/10/1325 October 2013 SPECIAL RESOLUTION TO WIND UP

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08/10/138 October 2013 DIRECTOR APPOINTED MR MATTHEW ALEXANDER ROBERTSON

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07/10/137 October 2013 COMPANY NAME CHANGED FINCHATTON LIMITED
CERTIFICATE ISSUED ON 07/10/13

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/09/1323 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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23/09/1323 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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23/09/1323 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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28/08/1328 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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04/03/134 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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14/12/1214 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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08/11/128 November 2012 DIRECTOR APPOINTED LINA GABRIELLA CHRISTINA MICHELIN

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 25 IVES STREET LONDON UK SW3 2ND UNITED KINGDOM

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07/04/127 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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03/04/123 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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27/02/1227 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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09/01/129 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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22/08/1122 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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02/03/112 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MICHELIN / 01/12/2009

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM C/O FINCHATTON 25 IVES STREET LONDON SW3 2ND

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22/12/1022 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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24/09/1024 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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24/09/1024 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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24/09/1024 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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14/05/1014 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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07/04/107 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DUNN / 01/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNN / 01/02/2010

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10/02/1010 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA ROSE DUNN / 01/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MICHELIN / 07/02/2010

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19/08/0919 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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06/04/096 April 2009 DIRECTOR APPOINTED ARABELLA ROSE DUNN

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09/02/099 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEX MICHELIN / 26/09/2007

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09/02/099 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW DUNN / 12/12/2008

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23/07/0823 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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12/04/0812 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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20/02/0820 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS; AMEND

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07/02/087 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 � NC 100/10000 02/04/07

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25/01/0825 January 2008 FULL ACCOUNTS MADE UP TO 07/04/07

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18/10/0718 October 2007 S-DIV 02/04/07

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09/10/079 October 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/10/076 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0720 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/07/0720 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/07/0720 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/07/0720 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/07/0720 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/075 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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26/03/0726 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: G OFFICE CHANGED 20/03/07 2 EATON GATE LONDON SW1W 9BJ

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08/03/078 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0727 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0713 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0726 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: G OFFICE CHANGED 08/08/06 21-23 MOSSOP STREET LONDON SW3 2LY

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07/07/067 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0620 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0616 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/08/0510 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/08/059 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0519 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/02/054 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/12/0417 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/09/046 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/08/0419 August 2004 DIRECTOR'S PARTICULARS CHANGED

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23/02/0423 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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28/11/0328 November 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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22/11/0322 November 2003 REGISTERED OFFICE CHANGED ON 22/11/03 FROM: G OFFICE CHANGED 22/11/03 8 CALICO ROW PLANTATION WHARF LONDON SW11 3YH

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30/09/0330 September 2003 STRIKE-OFF ACTION SUSPENDED

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29/07/0329 July 2003 FIRST GAZETTE

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17/12/0217 December 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM: G OFFICE CHANGED 09/07/02 BRAISHFIELD MANOR PAYNES HAY ROAD, BRAISHFIELD ROMSEY HAMPSHIRE SO51 0PS

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09/07/029 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0214 February 2002 SECRETARY RESIGNED

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14/02/0214 February 2002 DIRECTOR RESIGNED

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14/02/0214 February 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: G OFFICE CHANGED 14/02/02 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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07/02/027 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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