ZYGON CONSULTING LIMITED

Company Documents

DateDescription
12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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07/02/137 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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20/01/1220 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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28/01/1128 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN CROW / 18/01/2010

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25/01/1025 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN STELLA CROW / 18/01/2010

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26/02/0926 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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06/02/096 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 LOCATION OF DEBENTURE REGISTER

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDS MK40 3JY

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28/01/0928 January 2009 LOCATION OF REGISTER OF MEMBERS

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24/06/0824 June 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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01/06/071 June 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/01/0624 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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13/06/0513 June 2005 REGISTERED OFFICE CHANGED ON 13/06/05 FROM: ARGENT HOUDSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY

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09/06/059 June 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 98 CANTERBURY ROAD LONDON E10 6EF

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11/03/0511 March 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY

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02/02/052 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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29/03/0429 March 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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13/02/0313 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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13/02/0213 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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25/01/0225 January 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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16/02/0116 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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07/02/007 February 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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17/05/9917 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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09/05/999 May 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 6 MAIDEN PLACE LONDON NW5 1HZ

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14/04/9814 April 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/04/9814 April 1998 DIRECTOR RESIGNED

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14/04/9814 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/9814 April 1998 NEW DIRECTOR APPOINTED

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14/04/9814 April 1998 REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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19/01/9819 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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