ZPHINX UK LTD

Company Documents

Date	Description
15/04/2515 April 2025	Final Gazette dissolved following liquidation View Document
15/04/2515 April 2025	Final Gazette dissolved following liquidation View Document
15/01/2515 January 2025	Return of final meeting in a creditors' voluntary winding up View Document
12/04/2412 April 2024	Appointment of a voluntary liquidator View Document
12/04/2412 April 2024	Resolutions View Document
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 View Document
12/04/2412 April 2024	Statement of affairs View Document
12/04/2412 April 2024	Resolutions View Document
18/02/2418 February 2024	Micro company accounts made up to 2023-10-31 View Document
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 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
29/07/2329 July 2023	Micro company accounts made up to 2022-10-31 View Document
18/07/2318 July 2023	Confirmation statement made on 2023-05-21 with no updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
23/07/2123 July 2021	Micro company accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
04/08/204 August 2020	REGISTERED OFFICE CHANGED ON 04/08/2020 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP View Document
04/08/204 August 2020	CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
12/09/1912 September 2019	APPOINTMENT TERMINATED, DIRECTOR TRACEY PREECE View Document
07/08/197 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View Document
22/07/1922 July 2019	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES View Document
21/07/1921 July 2019	01/07/19 STATEMENT OF CAPITAL GBP 100 View Document
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
03/10/183 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View Document
12/11/1712 November 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
03/09/173 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View Document
04/12/164 December 2016	APPOINTMENT TERMINATED, DIRECTOR KENNETH FATOGUN View Document
14/11/1614 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
01/08/161 August 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
17/11/1517 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
31/07/1531 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
24/03/1524 March 2015	DIRECTOR APPOINTED MR KENNETH FATOGUN View Document
31/10/1431 October 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
31/07/1431 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
04/11/134 November 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document

31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
18/09/1318 September 2013	REGISTERED OFFICE CHANGED ON 18/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL View Document
01/08/131 August 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
18/11/1218 November 2012	Annual return made up to 31 October 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
31/07/1231 July 2012	31/10/11 TOTAL EXEMPTION FULL View Document
10/11/1110 November 2011	Annual return made up to 31 October 2011 with full list of shareholders View Document
31/08/1131 August 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
24/11/1024 November 2010	31/10/09 TOTAL EXEMPTION FULL View Document
21/11/1021 November 2010	Annual return made up to 31 October 2010 with full list of shareholders View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DEANNE PREECE / 25/11/2009 View Document
26/11/0926 November 2009	SECRETARY'S CHANGE OF PARTICULARS / DAVID LADAPO / 25/11/2009 View Document
26/11/0926 November 2009	Annual return made up to 31 October 2009 with full list of shareholders View Document
14/11/0914 November 2009	31/10/08 TOTAL EXEMPTION FULL View Document
03/12/083 December 2008	31/10/07 TOTAL EXEMPTION FULL View Document
18/11/0818 November 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View Document
06/11/076 November 2007	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View Document
09/10/079 October 2007	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View Document
07/08/077 August 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View Document
02/01/072 January 2007	RETURN MADE UP TO 30/10/06; NO CHANGE OF MEMBERS View Document
06/12/066 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/066 December 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
20/11/0620 November 2006	DIRECTOR RESIGNED View Document
20/11/0620 November 2006	REGISTERED OFFICE CHANGED ON 20/11/06 FROM: COASTAL HOUSE 180 BRIDGE ROAD SOUTHAMPTON SO31 7EH View Document
20/11/0620 November 2006	NEW DIRECTOR APPOINTED View Document
23/08/0623 August 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View Document
24/11/0524 November 2005	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View Document
07/10/057 October 2005	NEW DIRECTOR APPOINTED View Document
18/07/0518 July 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View Document
21/02/0521 February 2005	NC INC ALREADY ADJUSTED 10/11/04 View Document
21/02/0521 February 2005	£ NC 100/1000 10/11/0 View Document
08/11/048 November 2004	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View Document
24/01/0424 January 2004	REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 107 TEMPLAR DRIVE LONDON THAMESMEAD SE28 8PF View Document
24/01/0424 January 2004	SECRETARY RESIGNED View Document
24/01/0424 January 2004	NEW SECRETARY APPOINTED View Document
30/12/0330 December 2003	SECRETARY RESIGNED View Document
30/12/0330 December 2003	SECRETARY'S PARTICULARS CHANGED View Document
16/12/0316 December 2003	NEW SECRETARY APPOINTED View Document
21/10/0321 October 2003	DIRECTOR RESIGNED View Document
21/10/0321 October 2003	NEW DIRECTOR APPOINTED View Document
21/10/0321 October 2003	NEW SECRETARY APPOINTED View Document
21/10/0321 October 2003	SECRETARY RESIGNED View Document
21/10/0321 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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