ZEROPEX UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2012 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/05/205 May 2020 | APPLICATION FOR STRIKING-OFF |
| 06/04/206 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 4 MANOR BARN, 4 THE RICKYARD NEWTON BLOSSOMVILLE BEDFORD BEDS MK43 8AF ENGLAND |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURLEY |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 27/06/1927 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN THOMAS KERR / 31/05/2019 |
| 27/06/1927 June 2019 | CESSATION OF DAVID NIGEL TURLEY AS A PSC |
| 27/06/1927 June 2019 | CESSATION OF ROBERT BLAIR MILROY AS A PSC |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 04/12/174 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM ABBEY PLACE 24-28 EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1NT |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR JOHN THOMAS KERR |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/12/1523 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, SECRETARY DUNCAN COLLINS |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN COLLINS |
| 08/05/158 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR DAVID NIGEL TURLEY |
| 25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PER ORKE |
| 19/11/1419 November 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 1581000 |
| 28/08/1428 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TOR ERSDAL |
| 14/02/1414 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN COLLINS / 31/08/2013 |
| 14/02/1414 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN COLLINS / 31/08/2013 |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS UNITED KINGDOM |
| 22/04/1322 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | 31/12/11 STATEMENT OF CAPITAL GBP 600000 |
| 16/04/1316 April 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 12/04/1312 April 2013 | SECOND FILING WITH MUD 10/02/12 FOR FORM AR01 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/02/1227 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR DUNCAN COLLINS |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERS CLARK |
| 13/09/1113 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/05/116 May 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 80000 |
| 01/03/111 March 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED DR PIERS BENEDICT CLARK |
| 15/06/1015 June 2010 | SECRETARY APPOINTED DUNCAN COLLINS |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/1010 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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