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ZYGOLOGY LIMITED

Company number 06025984

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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)
24 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Feb 2009 363a Return made up to 12/12/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Jan 2008 363a Return made up to 12/12/07; full list of members
08 Jan 2008 190 Location of debenture register
08 Jan 2008 353 Location of register of members
01 Jun 2007 MEM/ARTS Memorandum and Articles of Association
23 May 2007 88(2)R Ad 09/05/07--------- £ si 340@.1=34 £ ic 55/89
18 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 27/04/07
18 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2007 122 S-div 27/04/07
18 May 2007 225 Accounting reference date shortened from 31/12/07 to 31/08/07
18 May 2007 88(2)R Ad 27/04/07--------- £ si 540@.1=54 £ ic 1/55
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
12 May 2007 395 Particulars of mortgage/charge
19 Mar 2007 CERTNM Company name changed immortal LIMITED\certificate issued on 19/03/07
06 Feb 2007 287 Registered office changed on 06/02/07 from: 280 grays inn road london WC1X 8EB
06 Feb 2007 288b Secretary resigned
06 Feb 2007 288b Director resigned
06 Feb 2007 288a New secretary appointed;new director appointed
06 Feb 2007 288a New director appointed
12 Dec 2006 NEWINC Incorporation