ZIP WIRELESS LIMITED
Company number 09668130 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 15 Nov 2024 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 19 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-17 · 14 pages | View document |
| 20 Jan 2023 | Liquidators' statement of receipts and payments to 2022-11-17 · 14 pages | View document |
| 17 Jan 2022 | Registered office address changed from The Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS to Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on 2022-01-17 · 2 pages | View document |
| 14 Jan 2022 | Liquidators' statement of receipts and payments to 2021-11-17 · 14 pages | View document |
| 23 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 25 Nov 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 2429.8502 | View document |
| 25 Nov 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Nov 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 2429.8502 | View document |
| 10 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 2417.4552 | View document |
| 22 Feb 2019 | ADOPT ARTICLES 20/12/2018 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 22 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Sep 2018 | 14/07/18 STATEMENT OF CAPITAL GBP 1646.0288 | View document |
| 5 Sep 2018 | ADOPT ARTICLES 29/06/2018 | View document |
| 12 Mar 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/11/2017 | View document |
| 22 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Dec 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2017 | View document |
| 21 Nov 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 1526.4826 | View document |
| 21 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Nov 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 1781.40 | View document |
| 18 Oct 2017 | ADOPT ARTICLES 06/10/2017 | View document |
| 10 Aug 2017 | DIRECTOR APPOINTED ANTHONY FOX | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITING | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 24 Mar 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 1781.40 | View document |
| 13 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Feb 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 2086515050 | View document |
| 21 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Oct 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 1003555050.000000 | View document |
| 5 Sep 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 1003565050.0000 | View document |
| 23 Aug 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Aug 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 1169.853100 | View document |
| 3 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 22 Dec 2015 | ADOPT ARTICLES 02/12/2015 | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED ANDREA TRAVERSONE | View document |
| 14 Dec 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 800 | View document |
| 17 Sep 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 100 BROMPTON ROAD LONDON SW3 1ER ENGLAND | View document |
| 17 Sep 2015 | CURRSHO FROM 31/07/2016 TO 31/03/2016 | View document |
| 6 Aug 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 800.000000 | View document |
| 6 Aug 2015 | ADOPT ARTICLES 27/07/2015 | View document |
| 17 Jul 2015 | SUB-DIVISION 14/07/15 | View document |
| 17 Jul 2015 | DUB-DIVISION 14/07/2015 | View document |
| 17 Jul 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 300.000000 | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM BRADLEY | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED MR ANDREW WHITING | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR VINTERS DIRECTORS LIMITED | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FLETCHER | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED MR RICHARD ALAN PEREIRA | View document |
| 14 Jul 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 0DP UNITED KINGDOM | View document |
| 14 Jul 2015 | CORPORATE SECRETARY APPOINTED TAYLOR VINTERS DIRECTORS LIMITED | View document |
| 10 Jul 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jul 2015 | COMPANY NAME CHANGED TAYVIN 491 LIMITED CERTIFICATE ISSUED ON 10/07/15 | View document |
| 2 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |