ZOOMCLOSE LIMITED

Company number 04725744 ·

Dissolved

53 filings

Date Filing
27 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
28 Apr 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
7 Apr 2015 Annual return made up to 7 April 2015 with full list of shareholders View document
18 Mar 2015 DIRECTOR APPOINTED MS FARIYAL KHANBABI View document
12 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS BURTON View document
23 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Apr 2014 Annual return made up to 7 April 2014 with full list of shareholders View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARK FRYER View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Apr 2013 Annual return made up to 7 April 2013 with full list of shareholders View document
20 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Apr 2012 Annual return made up to 7 April 2012 with full list of shareholders View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
18 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MARTIN GILES / 07/04/2011 View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY BURTON / 07/04/2011 View document
18 Apr 2011 Annual return made up to 7 April 2011 with full list of shareholders View document
15 Dec 2010 STATEMENT OF COMPANY'S OBJECTS View document
15 Dec 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Oct 2010 DIRECTOR APPOINTED MR MARK RUPERT MAXWELL FRYER View document
4 Oct 2010 DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES View document
17 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM UNIT 2B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR View document
5 May 2010 Annual return made up to 7 April 2010 with full list of shareholders View document
26 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR CATHRYN BUCKLEY View document
21 Sep 2009 APPOINTMENT TERMINATED SECRETARY CATHRYN BUCKLEY View document
21 Sep 2009 SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES View document
1 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Apr 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View document
30 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Apr 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS View document
31 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
23 Apr 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS View document
26 Apr 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS View document
12 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Nov 2005 DIRECTOR RESIGNED View document
3 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
3 Nov 2005 NEW DIRECTOR APPOINTED View document
18 Oct 2005 NEW DIRECTOR APPOINTED View document
17 Oct 2005 DIRECTOR RESIGNED View document
27 Apr 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: BYRON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 4WZ View document
12 Apr 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS View document
26 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
28 Apr 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS View document
6 Jun 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
23 May 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View document
23 May 2003 NEW DIRECTOR APPOINTED View document
17 May 2003 DIRECTOR RESIGNED View document
17 May 2003 NEW SECRETARY APPOINTED View document
17 May 2003 NEW DIRECTOR APPOINTED View document
17 May 2003 SECRETARY RESIGNED View document
17 May 2003 DIRECTOR RESIGNED View document
7 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document