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CZERO (PEMBROKE) LIMITED

Company number 07148117

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2017 TM01 Termination of appointment of Simon Howard as a director on 20 January 2017
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2016 DS01 Application to strike the company off the register
08 Aug 2016 TM01 Termination of appointment of Richard William Costelloe as a director on 8 August 2016
29 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
30 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
19 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
26 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
30 Dec 2013 TM01 Termination of appointment of John Turvill as a director
07 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
07 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 28 February 2012
20 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
11 Oct 2011 AD01 Registered office address changed from Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 11 October 2011
06 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
18 Aug 2011 CH01 Director's details changed for Mr Simon Howard on 18 August 2011
25 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Mr Simon Howard on 25 March 2011
04 Aug 2010 CH01 Director's details changed for John Edward Thomas Turvill on 1 March 2010
26 Feb 2010 AD01 Registered office address changed from Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY England on 26 February 2010
25 Feb 2010 AD01 Registered office address changed from Technium Pembrokeshire Science & Technology Park Pembroke Dock Pembrokeshire SA72 6UN Wales on 25 February 2010
05 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted