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ZEUS TECHNOLOGY LIMITED

Company number 03085230

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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)
19 Sep 2013 AUD Auditor's resignation
11 Sep 2013 CH03 Secretary's details changed for Brett Andrew Nissenberg on 5 September 2013
11 Sep 2013 CH03 Secretary's details changed for Edward Butrus Jajeh on 5 September 2013
11 Sep 2013 CH01 Director's details changed for Michael Joseph Palu on 5 September 2013
11 Sep 2013 CH01 Director's details changed for Jerry Martin Kennelly on 5 September 2013
27 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
09 May 2013 TM01 Termination of appointment of Randy Gottfried as a director
23 Apr 2013 AP01 Appointment of Michael Joseph Palu as a director
29 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
15 Nov 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 9,657,664.055803
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 9,657,664.055803
07 Sep 2011 AP01 Appointment of Randy Scott Gottfried as a director
07 Sep 2011 AP01 Appointment of Jerry Martin Kennelly as a director
07 Sep 2011 AP03 Appointment of Brett Andrew Nissenberg as a secretary
07 Sep 2011 AP03 Appointment of Edward Butrus Jajeh as a secretary
07 Sep 2011 AP04 Appointment of Abogado Nominees Limited as a secretary
07 Sep 2011 AD01 Registered office address changed from the Jeffreys Building Cowley Road Cambridge Cambridgeshire CB4 0WS on 7 September 2011
22 Aug 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
15 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Jul 2011 TM01 Termination of appointment of Michele Fitzpatrick as a director
22 Jul 2011 TM01 Termination of appointment of David Day as a director
22 Jul 2011 TM01 Termination of appointment of Andrew Davison as a director
22 Jul 2011 TM01 Termination of appointment of James Darragh as a director