- Company Overview for ZEUS TOPCO III LIMITED (07240220)
- Filing history for ZEUS TOPCO III LIMITED (07240220)
- People for ZEUS TOPCO III LIMITED (07240220)
- More for ZEUS TOPCO III LIMITED (07240220)
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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28 Feb 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Jul 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-11
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24 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
22 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
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12 Nov 2014 | TM01 | Termination of appointment of Timothy John Rollit Mason as a director on 11 November 2014 | |
12 Nov 2014 | AP01 | Appointment of Mr Timothy Rupert John Stubbs as a director on 11 November 2014 | |
13 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
28 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
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04 Mar 2014 | RESOLUTIONS |
Resolutions
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04 Mar 2014 | SH06 |
Cancellation of shares. Statement of capital on 4 March 2014
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04 Mar 2014 | SH03 | Purchase of own shares. | |
26 Sep 2013 | AP01 | Appointment of Mr Timothy John Rollit Mason as a director | |
25 Sep 2013 | TM01 | Termination of appointment of David Finnigan as a director | |
20 Sep 2013 | RESOLUTIONS |
Resolutions
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11 Sep 2013 | SH06 |
Cancellation of shares. Statement of capital on 11 September 2013
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11 Sep 2013 | SH03 | Purchase of own shares. | |
17 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
29 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
20 Aug 2012 | CH01 | Director's details changed for Mr David Francis Fiinigan on 8 August 2012 | |
08 Aug 2012 | AP01 | Appointment of Mr David Francis Fiinigan as a director | |
08 Aug 2012 | TM01 | Termination of appointment of Frank Maassen as a director | |
14 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
09 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
01 Nov 2011 | SH10 | Particulars of variation of rights attached to shares |