ZEPHEN NO 1 LIMITED

Company number 07049396

Date	Type	Description	View / Download
04 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Feb 2011	4.68	Liquidators' statement of receipts and payments to 15 January 2011	(5 pages)
10 Aug 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Feb 2010	AD01	Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom on 11 February 2010	(1 page)
26 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-16	(1 page)
20 Jan 2010	4.70	Declaration of solvency	(3 pages)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 6,426,278	(2 pages)
29 Oct 2009	AP01	Appointment of Peter John Cropper as a director	(2 pages)
29 Oct 2009	AA01	Current accounting period shortened from 31 October 2010 to 30 April 2010	(1 page)
26 Oct 2009	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
19 Oct 2009	NEWINC	Incorporation	(14 pages)