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DORMANTCO ZERO ONE UK LIMITED

Company number 00964678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
28 Dec 2011 AD01 Registered office address changed from The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH on 28 December 2011
22 Dec 2011 4.70 Declaration of solvency
22 Dec 2011 600 Appointment of a voluntary liquidator
22 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-14
02 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 19,200
14 Dec 2010 TM01 Termination of appointment of Scott Bennett as a director
20 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Scott Lawrence Bennett on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Mr. Paul James Sansom on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Mr. David Robert Pearce on 31 December 2009
10 Jun 2009 AA Accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Jan 2009 288a Director appointed mr. Paul sansom
14 Jan 2009 288b Appointment Terminated Director lelsie widdicombe
06 Aug 2008 AA Accounts made up to 31 December 2007
06 Feb 2008 CERTNM Company name changed dri europe LIMITED\certificate issued on 06/02/08
03 Jan 2008 363a Return made up to 31/12/07; full list of members
26 Sep 2007 AA Accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 31/12/06; full list of members
16 Jun 2006 AA Accounts made up to 31 December 2005
08 Feb 2006 363a Return made up to 31/12/05; full list of members