CompaniesInTheUK

ZEROTH TECHNOLOGY LIMITED

Company number SC204998 ·

Dissolved

113 filings

Date Filing
27 May 2024 Final Gazette dissolved following liquidation View document
27 May 2024 Final Gazette dissolved following liquidation · 1 page View document
27 Feb 2024 Final account prior to dissolution in MVL (final account attached) · 7 pages View document
19 Jan 2022 Resolutions View document
19 Jan 2022 Resolutions · 1 page View document
11 Jan 2022 Statement of capital following an allotment of shares on 2022-01-10 · 3 pages View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
31 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
29 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU View document
29 Mar 2019 DIRECTOR APPOINTED MR ALEXANDRE MAKRAM-EBEID View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Jul 2018 DIRECTOR APPOINTED MR BLAIR ALEXANDER MCLEISH View document
2 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RASMUSON View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
11 Jun 2018 NOTIFICATION OF PSC STATEMENT ON 03/07/2017 View document
11 Jun 2018 CESSATION OF BAKER HUGHES INCORPORATED AS A PSC View document
11 Jun 2018 CESSATION OF BAKER HUGHES, A GE COMPANY, LLC AS A PSC View document
11 Jun 2018 CESSATION OF BAKER HUGHES INCORPORATED AS A PSC View document
24 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 01/07/2017 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKER HUGHES, A GE COMPANY, LLC View document
11 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
20 Feb 2017 DIRECTOR APPOINTED MR OLUWOLE ONABOLU View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN UPTON View document
28 Nov 2016 SAIL ADDRESS CREATED View document
25 Nov 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM BAKER HUGHES BUILDING STONEYWOOD PARK NORTH DYCE ABERDEEN AB21 7EA View document
19 Aug 2016 APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN View document
19 Aug 2016 SECRETARY APPOINTED LORRAINE AMANDA DUNLOP View document
30 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 May 2016 DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON View document
13 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH View document
22 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
15 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Apr 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
28 Jul 2014 SECRETARY APPOINTED MRS JENNI THERESE KLASSEN View document
28 Jul 2014 APPOINTMENT TERMINATED, SECRETARY PAUL STOKES View document
15 Jun 2014 DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON View document
15 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU View document
27 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
28 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013 View document
5 Jun 2013 31/12/12 TOTAL EXEMPTION FULL View document
28 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
14 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS View document
14 Aug 2012 DIRECTOR APPOINTED MR OLUWOLE ONABOLU View document
18 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 14/03/2012 View document
2 Apr 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DORIS MAYS / 14/03/2011 View document
30 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
30 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASQUITH / 14/03/2011 View document
6 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010 View document
12 Apr 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
25 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Apr 2009 DISS40 (DISS40(SOAD)) View document
7 Apr 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
13 Mar 2009 FIRST GAZETTE View document
14 Aug 2008 DIRECTOR APPOINTED CHRISTOPHER ASQUITH View document
13 Aug 2008 APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE View document
22 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL RASMUSON View document
22 Jul 2008 DIRECTOR APPOINTED ELAINE DORIS MAYS View document
17 Apr 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
4 Mar 2008 31/12/06 TOTAL EXEMPTION FULL View document
19 Dec 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS; AMEND View document
16 Jul 2007 AUDITORS RESIGNATION View document
22 May 2007 SECRETARY RESIGNED View document
22 May 2007 NEW SECRETARY APPOINTED View document
20 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
26 Mar 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
17 Nov 2006 NEW DIRECTOR APPOINTED View document
17 Nov 2006 DIRECTOR RESIGNED View document
20 Apr 2006 REGISTERED OFFICE CHANGED ON 20/04/06 View document
20 Apr 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
20 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
20 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
19 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
19 Dec 2005 DIRECTOR RESIGNED View document
19 Dec 2005 SECRETARY RESIGNED View document
19 Dec 2005 NEW SECRETARY APPOINTED View document
19 Dec 2005 NEW DIRECTOR APPOINTED View document
19 Dec 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE View document
24 Oct 2005 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
9 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
29 Mar 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
27 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
19 Mar 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
10 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
19 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Mar 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
13 Jan 2003 SECT 164(6)/PRE-EMPTION 19/12/02 View document
13 Jan 2003 £ IC 50000/25000 19/12/02 £ SR 25000@1=25000 View document
9 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
4 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View document
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
4 Sep 2001 PARTIC OF MORT/CHARGE ***** View document
3 Sep 2001 DIRECTOR RESIGNED View document
3 Sep 2001 NEW SECRETARY APPOINTED View document
3 Sep 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 2 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6DH View document
3 Sep 2001 SECRETARY RESIGNED View document
19 Apr 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS View document
3 May 2000 NEW DIRECTOR APPOINTED View document
3 May 2000 NEW SECRETARY APPOINTED View document
3 May 2000 NEW DIRECTOR APPOINTED View document
21 Mar 2000 SECRETARY RESIGNED View document
21 Mar 2000 DIRECTOR RESIGNED View document
15 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document