CompaniesInTheUK

ZONEFOX LIMITED

Company number SC459531 ·

Dissolved

36 filings

Date Filing
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LITTLE View document
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL YUSKAITIS View document
1 Nov 2018 DIRECTOR APPOINTED MR JOHN LUNSFORD GREGORY WHITTLE View document
1 Nov 2018 APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED View document
1 Nov 2018 DIRECTOR APPOINTED MR MANOJ VITTAL View document
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JAMIE GRAVES View document
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS View document
1 Nov 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD View document
4 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
11 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN LITTLE / 02/08/2018 View document
10 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBERT GRAVES / 02/08/2018 View document
6 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
6 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN LITTLE / 19/12/2016 View document
11 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
9 Oct 2015 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
28 Sep 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
4 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MANUS FULLERTON View document
29 Jun 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 8 MELVILLE STREET EDINBURGH EH3 7NS View document
22 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
16 Dec 2014 CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED View document
2 Oct 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
30 Apr 2014 DIRECTOR APPOINTED MATTHEW JOHN LITTLE View document
6 Dec 2013 DIRECTOR APPOINTED PAUL GERARD YUSKAITIS View document
6 Dec 2013 DIRECTOR APPOINTED MR JAMIE ROBERT GRAVES View document
6 Dec 2013 DIRECTOR APPOINTED MR RICHARD CAMERON LEWIS View document
6 Dec 2013 DIRECTOR APPOINTED MR MANUS JOSEPH FULLERTON View document
3 Dec 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD SCOTLAND View document
23 Sep 2013 COMPANY NAME CHANGED HMS (982) LIMITED CERTIFICATE ISSUED ON 23/09/13 View document
20 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED View document
20 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO View document
20 Sep 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND View document
20 Sep 2013 APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED View document
19 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document