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ZEPHA SECURITY SERVICES LIMITED

Company number 05395019

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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)
01 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Feb 2013 4.68 Liquidators' statement of receipts and payments to 8 February 2013
16 Feb 2012 AD01 Registered office address changed from 143a Union Street Oldham Lancashire OL1 1TE on 16 February 2012
16 Feb 2012 4.20 Statement of affairs with form 4.19
16 Feb 2012 600 Appointment of a voluntary liquidator
16 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-09
31 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
30 May 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-05-30
  • GBP 10,000
30 May 2010 CH01 Director's details changed for Akin Ozdamar on 1 October 2009
28 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
04 Aug 2009 288b Appointment Terminated Director john tarbet
31 Jul 2009 288b Appointment Terminated Director gary whipp
09 Jun 2009 363a Return made up to 07/03/09; full list of members
09 Jun 2009 363a Return made up to 07/03/08; full list of members
12 May 2009 288b Appointment Terminated Director simon murphy
08 May 2008 287 Registered office changed on 08/05/2008 from 2ND floor number 4 warehouse sowerby bridge basin sowerby bridge west yorkshire HX6 2AG
26 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
08 Dec 2007 395 Particulars of mortgage/charge
10 Jul 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
29 Jun 2007 88(2)O Ad 01/01/07--------- £ si 9498@1
29 May 2007 288a New director appointed