ZEPHIR TECHNIK LIMITED

Company number 04083796 ·

Dissolved

63 filings

Date Filing
17 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Jun 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Nov 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Oct 2014 04/10/14 NO CHANGES View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Oct 2013 04/10/13 NO CHANGES View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Oct 2012 04/10/12 NO CHANGES View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
31 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JAMIESON STONE LTD View document
31 Oct 2011 DIRECTOR APPOINTED MR MICHAEL RALPH STONE View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
12 Jun 2010 DISS40 (DISS40(SOAD)) View document
11 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 May 2010 FIRST GAZETTE View document
15 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
15 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMIESON STONE REGISTRARS LTD / 12/10/2009 View document
15 Oct 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON STONE LTD / 12/10/2009 View document
8 Oct 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON STONE LTD / 14/05/2009 View document
6 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMIESON STONE REGISTRARS LTD / 14/05/2009 View document
26 Aug 2009 REGISTERED OFFICE CHANGED ON 26/08/2009 FROM C/O JAMIESON STONE THIRD FLOOR 26 EASTCASTLE STREET LONDON W1W 8DQ View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Nov 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
16 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
17 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Feb 2006 SECRETARY RESIGNED View document
6 Feb 2006 DIRECTOR RESIGNED View document
6 Feb 2006 NEW SECRETARY APPOINTED View document
6 Feb 2006 NEW DIRECTOR APPOINTED View document
2 Dec 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
25 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Nov 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
15 Nov 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: C/O JAMIESON STONE 2ND FLOOR IR GROUP 6-10 GREAT PORTLAND STREET LONDON W1W 8QL View document
30 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
3 Nov 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
25 Feb 2003 SECRETARY RESIGNED View document
25 Feb 2003 DIRECTOR RESIGNED View document
18 Feb 2003 NEW SECRETARY APPOINTED View document
18 Feb 2003 NEW DIRECTOR APPOINTED View document
7 Feb 2003 REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 1 SAXON COURT HADLOW DOWN UCKFIELD EAST SUSSEX TN22 4DT View document
18 Oct 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
9 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
24 Dec 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
30 Mar 2001 NEW DIRECTOR APPOINTED View document
22 Jan 2001 COMPANY NAME CHANGED UNIQUEAIR ASSOCIATES LIMITED CERTIFICATE ISSUED ON 22/01/01 View document
18 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 View document
10 Jan 2001 REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 1 SAXON COURT HADLOW DOWN EAST SUSSEX TN22 4DT View document
10 Jan 2001 NEW SECRETARY APPOINTED View document
9 Jan 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
9 Jan 2001 DIRECTOR RESIGNED View document
9 Jan 2001 SECRETARY RESIGNED View document
4 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document