- Company Overview for ZEPHYRLIGHT LIMITED (05726573)
- Filing history for ZEPHYRLIGHT LIMITED (05726573)
- People for ZEPHYRLIGHT LIMITED (05726573)
- Charges for ZEPHYRLIGHT LIMITED (05726573)
- Insolvency for ZEPHYRLIGHT LIMITED (05726573)
- More for ZEPHYRLIGHT LIMITED (05726573)
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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17 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Oct 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
03 Oct 2012 | OC | S1096 Court Order to Rectify | |
11 Sep 2012 | 4.68 | Liquidators' statement of receipts and payments to 5 July 2012 | |
07 Sep 2012 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
03 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
02 Aug 2012 | AC92 | Restoration by order of the court | |
25 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Oct 2011 | ANNOTATION |
Rectified The 4.72 was removed from the public register on 03/10/2012 pursuant to order of court
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04 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 5 July 2011 | |
26 Oct 2010 | RESOLUTIONS |
Resolutions
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13 Oct 2010 | CONNOT | Change of name notice | |
12 Jul 2010 | 4.20 | Statement of affairs with form 4.19 | |
08 Jul 2010 | AD01 | Registered office address changed from , 41 Whitehall, London, SW1A 2BY on 8 July 2010 | |
08 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
08 Jul 2010 | RESOLUTIONS |
Resolutions
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19 May 2010 | AR01 |
Annual return made up to 1 March 2010 with full list of shareholders
Statement of capital on 2010-05-19
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19 May 2010 | CH01 | Director's details changed for Sir Colin Hugh Verel Mccoll on 1 March 2010 | |
02 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
12 Dec 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
02 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
23 Jun 2009 | 288b | Appointment Terminated Director robert speirs | |
24 Apr 2009 | 363a | Return made up to 01/03/09; full list of members | |
06 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
28 Oct 2008 | 225 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 |