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ZEROSHIFT LIMITED

Company number 04515899

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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)
13 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2013	2.35B	Notice of move from Administration to Dissolution on 2 May 2013	View PDF Notice of move from Administration to Dissolution on 2 May 2013 - link opens in a new window - 12 pages (12 pages)
14 Feb 2013	2.24B	Administrator's progress report to 23 January 2013	View PDF Administrator's progress report to 23 January 2013 - link opens in a new window - 12 pages (12 pages)
19 Sep 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 26 pages (26 pages)
07 Sep 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
30 Jul 2012	AD01	Registered office address changed from Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PB on 30 July 2012	View PDF Registered office address changed from Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PB on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
10 Apr 2012	CH01	Director's details changed for Robert Alan Dover on 19 March 2012	View PDF Director's details changed for Robert Alan Dover on 19 March 2012 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AR01	Annual return made up to 21 August 2011. List of shareholders has changed Statement of capital on 2011-10-07 GBP 155.73	View PDF Annual return made up to 21 August 2011. List of shareholders has changed Statement of capital on 2011-10-07 GBP 155.73 - link opens in a new window - 14 pages (14 pages)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 155.73	View PDF Statement of capital following an allotment of shares on 5 April 2011 GBP 155.73 - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
07 Apr 2011	AP01	Appointment of Mr Michael Edward Clark as a director	View PDF Appointment of Mr Michael Edward Clark as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	AR01	Annual return made up to 21 August 2010. List of shareholders has changed	View PDF Annual return made up to 21 August 2010. List of shareholders has changed - link opens in a new window - 16 pages (16 pages)
03 Feb 2011	CH03	Secretary's details changed for Mr Michael Edward Clark on 14 October 2009	View PDF Secretary's details changed for Mr Michael Edward Clark on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 155.67	View PDF Statement of capital following an allotment of shares on 21 May 2010 GBP 155.67 - link opens in a new window - 4 pages (4 pages)
29 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 12 pages (12 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 155.61	View PDF Statement of capital following an allotment of shares on 29 March 2010 GBP 155.61 - link opens in a new window - 4 pages (4 pages)
17 Dec 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	View PDF Annual return made up to 21 August 2009 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
22 Sep 2009	88(2)	Ad 21/09/09-21/09/09 gbp si 1@0.03=0.03 gbp ic 174.9509/174.9809	View PDF Ad 21/09/09-21/09/09 gbp si 1@0.03=0.03 gbp ic 174.9509/174.9809 - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	88(2)	Ad 26/08/09 gbp si 14@0.03=0.42 gbp ic 174.5309/174.9509	View PDF Ad 26/08/09 gbp si 14@0.03=0.42 gbp ic 174.5309/174.9509 - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	88(2)	Ad 07/07/09-17/07/09 gbp si 20@1=20 gbp ic 154.5309/174.5309	View PDF Ad 07/07/09-17/07/09 gbp si 20@1=20 gbp ic 154.5309/174.5309 - link opens in a new window - 3 pages (3 pages)
13 Jul 2009	88(2)	Ad 02/07/09 gbp si 1@0.03=0.03 gbp ic 154.5009/154.5309	View PDF Ad 02/07/09 gbp si 1@0.03=0.03 gbp ic 154.5009/154.5309 - link opens in a new window - 2 pages (2 pages)
20 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)

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