- Company Overview for DEV ZERO G LIMITED (03762838)
- Filing history for DEV ZERO G LIMITED (03762838)
- People for DEV ZERO G LIMITED (03762838)
- Charges for DEV ZERO G LIMITED (03762838)
- More for DEV ZERO G LIMITED (03762838)
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) |
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04 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jan 2017 | MA | Memorandum and Articles of Association | |
13 Jan 2017 | RESOLUTIONS |
Resolutions
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12 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 21 December 2016
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06 Jan 2017 | DS01 | Application to strike the company off the register | |
22 Dec 2016 | SH20 | Statement by Directors | |
22 Dec 2016 | SH19 |
Statement of capital on 22 December 2016
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22 Dec 2016 | CAP-SS | Solvency Statement dated 22/12/16 | |
22 Dec 2016 | RESOLUTIONS |
Resolutions
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20 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
20 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
16 Jun 2016 | MR04 | Satisfaction of charge 3 in full | |
08 May 2016 | AA | Full accounts made up to 30 June 2015 | |
03 May 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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27 May 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
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15 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
25 May 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-25
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02 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
11 Mar 2014 | TM01 | Termination of appointment of Gerard Barron as a director | |
24 May 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
24 May 2013 | AP03 | Appointment of Mr Warwick David Syphers as a secretary | |
24 May 2013 | AP01 | Appointment of Mr Warwick David Syphers as a director | |
24 May 2013 | TM01 | Termination of appointment of Michael Lee as a director | |
24 May 2013 | TM02 | Termination of appointment of Lidija Valteris as a secretary |