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ZHONE TECHNOLOGIES LIMITED

Company number 04047862

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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)
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	PSC05	Change of details for Zhone Technologies Inc as a person with significant control on 4 August 2023	View PDF Change of details for Zhone Technologies Inc as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
19 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Apr 2022	SH19	Statement of capital on 6 April 2022 GBP 1	View PDF Statement of capital on 6 April 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	CAP-SS	Solvency Statement dated 23/03/22	View PDF Solvency Statement dated 23/03/22 - link opens in a new window - 1 page (1 page)
30 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
29 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 1 August 2021	View PDF Second filing of Confirmation Statement dated 1 August 2021 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
12 Aug 2021	CH01	Director's details changed for Mr Justin Kyle Ferguson on 12 August 2021	View PDF Director's details changed for Mr Justin Kyle Ferguson on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/12/2021.	View PDF Confirmation statement made on 1 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/12/2021. - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	PSC05	Change of details for Zhone Technologies Inc as a person with significant control on 12 August 2021	View PDF Change of details for Zhone Technologies Inc as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Il Yung Kim as a director on 31 May 2021	View PDF Termination of appointment of Il Yung Kim as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mr Justin Kyle Ferguson as a director on 31 May 2021	View PDF Appointment of Mr Justin Kyle Ferguson as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 30 June 2021	View PDF Appointment of Broughton Secretaries Limited as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AD01	Registered office address changed from Greens Court West Street Midhurst West Sussex GU29 9NQ to 54 Portland Place London W1B 1DY on 2 July 2021	View PDF Registered office address changed from Greens Court West Street Midhurst West Sussex GU29 9NQ to 54 Portland Place London W1B 1DY on 2 July 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
25 Aug 2020	TM02	Termination of appointment of Kirk Misaka as a secretary on 25 August 2020	View PDF Termination of appointment of Kirk Misaka as a secretary on 25 August 2020 - link opens in a new window - 1 page (1 page)

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