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ZEROPOINT CLEAN TECH LIMITED

Company number 05976310

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2011 DS01 Application to strike the company off the register
16 May 2011 SH19 Statement of capital on 16 May 2011
  • GBP 1
16 May 2011 CAP-SS Solvency Statement dated 12/04/11
16 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2011 TM01 Termination of appointment of Philip Leveson as a director
13 May 2011 TM01 Termination of appointment of John Blend Iii as a director
09 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for John William Blend Iii on 1 October 2009
24 Nov 2009 CH01 Director's details changed for John Paul Gaus on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Dr Philip Dennis Leveson on 1 October 2009
24 Nov 2009 CH01 Director's details changed for David William Pitt on 1 October 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 24/10/08; full list of members
06 Nov 2008 288b Appointment Terminated Secretary rwl registrars LIMITED
11 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 288b Director resigned
20 Dec 2007 363a Return made up to 24/10/07; full list of members
16 Apr 2007 288a New director appointed
28 Mar 2007 88(2)R Ad 16/03/07--------- £ si 81999@1=81999 £ ic 1/82000
28 Mar 2007 123 Nc inc already adjusted 16/03/07
28 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital