DEV ZERO G LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1527 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 25/05/1425 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD BARRON |
| 24/05/1324 May 2013 | SECRETARY APPOINTED MR WARWICK DAVID SYPHERS |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY LIDIJA VALTERIS |
| 24/05/1324 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR WARWICK DAVID SYPHERS |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/05/1222 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR DANIEL CHARLES MARK |
| 03/05/113 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/05/106 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOCK MING LEE / 01/10/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD THOMAS BARRON / 01/10/2009 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIDIJA VALTERIS / 01/10/2009 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/07/098 July 2009 | SECTION 519 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DEWHIRST |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/05/0812 May 2008 | CURRSHO FROM 30/09/2008 TO 30/06/2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR APPOINTED GERARD THOMAS BARRON |
| 02/05/082 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED MICHAEL HOCK MING LEE |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR YUOZAS VALTERIS |
| 26/11/0726 November 2007 | ARTICLES OF ASSOCIATION |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: G OFFICE CHANGED 09/11/07 UNIT G36 WATERFRONT STUDIOS BUSINESS CENTRE 1 DOCK ROAD LONDON E16 1AG |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: G OFFICE CHANGED 11/07/06 19 RALEIGH COURT CLARENCE MEWS LONDON SE16 5GB |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0616 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/0616 May 2006 | � NC 1000/1333 31/03/06 |
| 16/05/0616 May 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: G OFFICE CHANGED 23/12/02 WILLOW GRANGE THE STREET BETCHWORTH SURREY RH3 7DJ |
| 22/12/0222 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0222 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | COMPANY NAME CHANGED DOLPHINTIME LIMITED CERTIFICATE ISSUED ON 04/11/02 |
| 12/07/0212 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0122 August 2001 | NEW SECRETARY APPOINTED |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: G OFFICE CHANGED 16/08/99 5 LINKS VIEW AVENUE BROCKHAM BETCHWORTH SURREY RH3 7EP |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: G OFFICE CHANGED 29/07/99 THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company