CURRENT ZERO LTD

Company Documents

DateDescription
05/02/155 February 2015 VOLUNTARY STRIKE OFF SUSPENDED

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25/11/1425 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/11/1417 November 2014 APPLICATION FOR STRIKING-OFF

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07/11/147 November 2014 Annual return made up to 28 August 2014 with full list of shareholders

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAKELEY / 01/10/2009

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAKELEY / 28/08/2009

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 May 2012

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 May 2011

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 May 2010

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 May 2009

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13/05/1413 May 2014 Annual return made up to 28 August 2013 with full list of shareholders

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13/05/1413 May 2014 Annual return made up to 28 August 2012 with full list of shareholders

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13/05/1413 May 2014 Annual return made up to 28 August 2011 with full list of shareholders

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13/05/1413 May 2014 Annual return made up to 28 August 2010 with full list of shareholders

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13/05/1413 May 2014 Annual return made up to 28 August 2009 with full list of shareholders

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13/05/1413 May 2014 SECRETARY'S CHANGE OF PARTICULARS / NICOLA STEPHANIE BLAKELEY / 28/08/2009

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13/05/1413 May 2014 COMPANY RESTORED ON 13/05/2014

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20/04/1020 April 2010 STRUCK OFF AND DISSOLVED

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05/01/105 January 2010 FIRST GAZETTE

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 May 2007

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24/09/0824 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/02/0728 February 2007 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/09/0526 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 REGISTERED OFFICE CHANGED ON 26/09/05 FROM:
3 PORTLAND TERRACE, JESMOND, NEWCASTLE UPON TYNE NE2 1QQ

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23/09/0523 September 2005 SECRETARY'S PARTICULARS CHANGED

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23/09/0523 September 2005 DIRECTOR'S PARTICULARS CHANGED

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/12/0415 December 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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26/09/0326 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03

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16/12/0216 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/12/0216 December 2002 ARTICLES OF ASSOCIATION

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11/11/0211 November 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM:
14 BRIDGE HOUSE, BRIDGE STREET, SUNDERLAND, NOT APPLICABLE, SR1 1TE

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04/10/024 October 2002 SECRETARY RESIGNED

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 NEW SECRETARY APPOINTED

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04/10/024 October 2002 DIRECTOR RESIGNED

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28/08/0228 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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