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ZEUS TOPCO III LIMITED

Company number 07240220

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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)
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
  • GBP 10.57
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
  • GBP 10.57
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
  • GBP 10.57
04 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2014 SH06 Cancellation of shares. Statement of capital on 4 March 2014
  • GBP 10.57
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2013 SH06 Cancellation of shares. Statement of capital on 11 September 2013
  • GBP 10.61
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