ZPHINX UK LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved following liquidation |
| 15/04/2515 April 2025 | Final Gazette dissolved following liquidation |
| 15/01/2515 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 12/04/2412 April 2024 | Appointment of a voluntary liquidator |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-04-12 |
| 12/04/2412 April 2024 | Statement of affairs |
| 12/04/2412 April 2024 | Resolutions |
| 18/02/2418 February 2024 | Micro company accounts made up to 2023-10-31 |
| 04/01/244 January 2024 | Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-01-04 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/07/2329 July 2023 | Micro company accounts made up to 2022-10-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/07/2123 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACEY PREECE |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 21/07/1921 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 100 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/10/183 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 12/11/1712 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/09/173 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 04/12/164 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FATOGUN |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/11/1517 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR KENNETH FATOGUN |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/11/1218 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 10/11/1110 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/11/1024 November 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 21/11/1021 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DEANNE PREECE / 25/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LADAPO / 25/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 14/11/0914 November 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/08/077 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 30/10/06; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: COASTAL HOUSE 180 BRIDGE ROAD SOUTHAMPTON SO31 7EH |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 21/02/0521 February 2005 | NC INC ALREADY ADJUSTED 10/11/04 |
| 21/02/0521 February 2005 | £ NC 100/1000 10/11/0 |
| 08/11/048 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 107 TEMPLAR DRIVE LONDON THAMESMEAD SE28 8PF |
| 24/01/0424 January 2004 | SECRETARY RESIGNED |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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