ZEPHIR TECHNIK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/10/1420 October 2014 | 04/10/14 NO CHANGES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1330 October 2013 | 04/10/13 NO CHANGES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/12/1222 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/10/1231 October 2012 | 04/10/12 NO CHANGES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIESON STONE LTD |
| 31/10/1131 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR MICHAEL RALPH STONE |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/10/1019 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 12/06/1012 June 2010 | DISS40 (DISS40(SOAD)) |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 15/10/0915 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMIESON STONE REGISTRARS LTD / 12/10/2009 |
| 15/10/0915 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON STONE LTD / 12/10/2009 |
| 08/10/098 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON STONE LTD / 14/05/2009 |
| 06/10/096 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMIESON STONE REGISTRARS LTD / 14/05/2009 |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM C/O JAMIESON STONE THIRD FLOOR 26 EASTCASTLE STREET LONDON W1W 8DQ |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 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 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 1 SAXON COURT HADLOW DOWN UCKFIELD EAST SUSSEX TN22 4DT |
| 18/10/0218 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | COMPANY NAME CHANGED UNIQUEAIR ASSOCIATES LIMITED CERTIFICATE ISSUED ON 22/01/01 |
| 18/01/0118 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 1 SAXON COURT HADLOW DOWN EAST SUSSEX TN22 4DT |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 04/10/004 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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