ZHONE TECHNOLOGIES LIMITED

Company number 04047862 ·

Dissolved

86 filings

Date Filing
5 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
5 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
19 Sep 2023 First Gazette notice for voluntary strike-off View document
11 Sep 2023 Application to strike the company off the register · 1 page View document
4 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
4 Aug 2023 Change of details for Zhone Technologies Inc as a person with significant control on 2023-08-04 · 2 pages View document
6 Apr 2022 CAP-SS · 1 page View document
6 Apr 2022 Statement of capital on 2022-04-06 · 3 pages View document
30 Mar 2022 Resolutions View document
30 Mar 2022 SH20 View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Dec 2021 Second filing of Confirmation Statement dated 2021-08-01 · 3 pages View document
12 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
2 Aug 2021 Termination of appointment of Il Yung Kim as a director on 2021-05-31 · 1 page View document
2 Aug 2021 Appointment of Mr Justin Kyle Ferguson as a director on 2021-05-31 · 2 pages View document
2 Jul 2021 Registered office address changed from Greens Court West Street Midhurst West Sussex GU29 9NQ to 54 Portland Place London W1B 1DY on 2021-07-02 · 1 page View document
2 Jul 2021 Appointment of Broughton Secretaries Limited as a secretary on 2021-06-30 · 2 pages View document
10 Jun 2021 FULL ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Aug 2020 APPOINTMENT TERMINATED, SECRETARY KIRK MISAKA View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
25 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR KIRK MISAKA View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
29 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / KIRK MISAKA / 28/09/2017 View document
28 Sep 2017 SECRETARY'S CHANGE OF PARTICULARS / KIRK MISAKA / 28/09/2017 View document
28 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / IL YUNG KIM / 28/09/2017 View document
28 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / KIRK MISAKA / 28/09/2017 View document
25 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 Aug 2017 DIRECTOR APPOINTED IL YUNG KIM View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
14 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MORTEZA EJABAT View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
11 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
12 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Jan 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM C/O ROBERT G W DONEY LTD 48 GUILLARDS OAK MIDHURST WEST SUSSEX GU29 9JZ View document
19 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
20 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Mar 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM SUNNYFIELD CHURCH ROAD WEST LAVINGTON MIDHURST WEST SUSSEX GU29 0EH View document
16 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
25 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
29 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
10 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRK MISAKA / 01/08/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORTEZA EJABAT / 01/08/2010 View document
26 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
26 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
15 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Aug 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS View document
19 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
1 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Sep 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
4 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
4 May 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Oct 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
1 Oct 2003 REGISTERED OFFICE CHANGED ON 01/10/03 FROM: NAIR & CO WHITEFRIARS, LEWINS MEAD BRISTOL AVON BS1 2NT View document
7 Nov 2002 SECRETARY RESIGNED View document
7 Nov 2002 DIRECTOR RESIGNED View document
7 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Nov 2002 NEW DIRECTOR APPOINTED View document
22 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Aug 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
30 May 2002 DELIVERY EXT'D 3 MTH 31/12/02 View document
17 Aug 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
29 May 2001 NEW SECRETARY APPOINTED View document
29 May 2001 SECRETARY RESIGNED View document
8 Nov 2000 SECRETARY RESIGNED View document
8 Nov 2000 NEW SECRETARY APPOINTED View document
4 Sep 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
4 Sep 2000 DELIVERY EXT'D 3 MTH 31/12/01 View document
1 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document