ZEROTH TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2427 May 2024 | Final Gazette dissolved following liquidation |
| 27/05/2427 May 2024 | Final Gazette dissolved following liquidation |
| 27/02/2427 February 2024 | Final account prior to dissolution in MVL (final account attached) |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2022-01-10 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR ALEXANDRE MAKRAM-EBEID |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR BLAIR ALEXANDER MCLEISH |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RASMUSON |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 11/06/1811 June 2018 | NOTIFICATION OF PSC STATEMENT ON 03/07/2017 |
| 11/06/1811 June 2018 | CESSATION OF BAKER HUGHES INCORPORATED AS A PSC |
| 11/06/1811 June 2018 | CESSATION OF BAKER HUGHES, A GE COMPANY, LLC AS A PSC |
| 11/06/1811 June 2018 | CESSATION OF BAKER HUGHES INCORPORATED AS A PSC |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 01/07/2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKER HUGHES, A GE COMPANY, LLC |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR OLUWOLE ONABOLU |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN UPTON |
| 28/11/1628 November 2016 | SAIL ADDRESS CREATED |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM BAKER HUGHES BUILDING STONEYWOOD PARK NORTH DYCE ABERDEEN AB21 7EA |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN |
| 19/08/1619 August 2016 | SECRETARY APPOINTED LORRAINE AMANDA DUNLOP |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH |
| 22/03/1622 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 28/07/1428 July 2014 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL STOKES |
| 15/06/1415 June 2014 | DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013 |
| 05/06/135 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/03/1328 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR OLUWOLE ONABOLU |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 14/03/2012 |
| 02/04/122 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DORIS MAYS / 14/03/2011 |
| 30/03/1130 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASQUITH / 14/03/2011 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010 |
| 12/04/1012 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/098 April 2009 | DISS40 (DISS40(SOAD)) |
| 07/04/097 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | FIRST GAZETTE |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED CHRISTOPHER ASQUITH |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RASMUSON |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ELAINE DORIS MAYS |
| 17/04/0817 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 19/12/0719 December 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS; AMEND |
| 16/07/0716 July 2007 | AUDITORS RESIGNATION |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE |
| 24/10/0524 October 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0319 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | SECT 164(6)/PRE-EMPTION 19/12/02 |
| 13/01/0313 January 2003 | £ IC 50000/25000 19/12/02 £ SR 25000@1=25000 |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/11/024 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 2 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6DH |
| 03/09/013 September 2001 | SECRETARY RESIGNED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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