ZEPHYR DIRECTOR 1 LIMITED

Company number 05059487

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
24 Apr 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 1	(5 pages)
24 Apr 2012	AD02	Register inspection address has been changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH	(1 page)
04 Jan 2012	AUD	Auditor's resignation	(1 page)
28 Dec 2011	AD04	Register(s) moved to registered office address	(1 page)
28 Dec 2011	AP03	Appointment of Mr David George White as a secretary on 22 December 2011	(2 pages)
23 Dec 2011	AP01	Appointment of Mr Roger Relf Waters as a director on 22 December 2011	(2 pages)
23 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
23 Dec 2011	AD01	Registered office address changed from Holly Lane Atherstone Warwickshire CV9 2SQ on 23 December 2011	(1 page)
23 Dec 2011	AP01	Appointment of Mr David George White as a director on 22 December 2011	(2 pages)
23 Dec 2011	TM01	Termination of appointment of Mandy Louise Stretton as a director on 22 December 2011	(1 page)
23 Dec 2011	TM01	Termination of appointment of Roman Heini as a director on 22 December 2011	(1 page)
23 Dec 2011	TM01	Termination of appointment of Julian Matthew Middleton as a director on 22 December 2011	(1 page)
23 Dec 2011	TM01	Termination of appointment of Matthew Campbell Barnes as a director on 22 December 2011	(1 page)
23 Dec 2011	TM02	Termination of appointment of Karl Peter Jansen as a secretary on 22 December 2011	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
02 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(7 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
05 Jul 2010	CH01	Director's details changed for Roman Heini on 2 July 2010	(2 pages)
04 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(6 pages)
03 Mar 2010	AP01	Appointment of Matthew Campbell Barnes as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Roman Heini as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Norbert Podschlapp as a director	(1 page)