ZOOMPHASE LIMITED

Company number 03154813 ·

Dissolved

73 filings

Date Filing
23 Apr 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
8 Jan 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Jul 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
3 Apr 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Mar 2012 APPLICATION FOR STRIKING-OFF View document
9 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
21 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
15 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
7 Apr 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM UNIT A SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD LONDON NW5 1LP View document
16 Mar 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
17 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PACKHAM / 01/10/2009 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JOHN ANDERSON / 01/10/2009 View document
3 Mar 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
2 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
24 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
2 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
20 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
22 Aug 2008 DIRECTOR'S PARTICULARS JENNIFER PACKHAM View document
21 Aug 2008 DIRECTOR'S PARTICULARS MATHEW ANDERSON View document
21 Aug 2008 DIRECTOR'S PARTICULARS JENNIFER PACKHAM View document
22 Jul 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
3 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
4 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
27 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
5 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
7 Feb 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
30 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
25 May 2005 SECRETARY'S PARTICULARS CHANGED View document
29 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
17 Nov 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: SPECTRUM HOUSE UNIT A 2ND FLOOR 32-34 GORDON HOUSE ROAD LONDON NW5 1LP View document
31 Aug 2004 REGISTERED OFFICE CHANGED ON 31/08/04 FROM: IMPERIAL WORKS SECOND FLOOR SOUTH, PERREN STREET LONDON NW5 3ED View document
10 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
30 Mar 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
14 Nov 2003 SECRETARY'S PARTICULARS CHANGED View document
2 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
12 Apr 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
13 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
14 Feb 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
19 Feb 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
23 Mar 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: UNIT 2B THE COURTYARD 44 GLOUCESTER AVENUE LONDON NW1 8JD View document
4 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
12 Feb 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS View document
10 Mar 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
4 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/03/97 View document
5 Jul 1996 NEW DIRECTOR APPOINTED View document
5 Jul 1996 288 View document
6 Jun 1996 COMPANY NAME CHANGED JENNY PACKHAM (LONDON) LIMITED CERTIFICATE ISSUED ON 07/06/96; RESOLUTION PASSED ON 29/05/96 View document
20 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
6 Mar 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Mar 1996 287 View document
5 Mar 1996 DIRECTOR RESIGNED View document
5 Mar 1996 SECRETARY RESIGNED View document
5 Mar 1996 NEW DIRECTOR APPOINTED View document
5 Mar 1996 NEW SECRETARY APPOINTED View document
5 Mar 1996 288 View document
5 Mar 1996 288 View document
5 Mar 1996 REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
23 Feb 1996 COMPANY NAME CHANGED PRYNTDESIGN LIMITED CERTIFICATE ISSUED ON 26/02/96; RESOLUTION PASSED ON 16/02/96 View document
2 Feb 1996 Incorporation View document
2 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document