- Company Overview for ZOPHONUS LIMITED (FC019688)
- Filing history for ZOPHONUS LIMITED (FC019688)
- People for ZOPHONUS LIMITED (FC019688)
- UK establishments for ZOPHONUS LIMITED (FC019688)
- More for ZOPHONUS LIMITED (FC019688)
| 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 Nov 2015 | OSDS01 | Closure of UK establishment(s) BR010887 and overseas company FC019688 on 25 April 2013 | |
| 01 Feb 2013 | MISC | Admin closure 01/02/2013 | |
| 11 Jan 2011 | OSCH01 | Details changed for a UK establishment - BR010887 Address Change Anthony john warren, c/o the paragon group of compani, es PLC st catherines ct herbert, road solihull w midlands, B91 3QE, cayman islands,30 October 2008 | |
| 11 Jan 2011 | OSTM02 | Termination of appointment of Anthony Warren as secretary | |
| 09 Jul 2010 | OSTM01 | Termination of appointment of Colin Kelly as a director | |
| 09 Jul 2010 | OSTM01 | Termination of appointment of Robert Bergin as a director | |
| 09 Jul 2010 | OSTM01 | Termination of appointment of Conor Holmes as a director | |
| 09 Jul 2010 | OSTM01 | Termination of appointment of Martin Mcdermott as a director | |
| 09 Jul 2010 | OSTM01 | Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director | |
| 09 Jul 2010 | OSAP01 | Appointment of a director | |
| 09 Jul 2010 | OSAP01 | Appointment of a director | |
| 09 Jul 2010 | OSAP01 | Appointment of a director | |
| 09 Jul 2010 | OSAP01 | Appointment of a director | |
| 09 Jul 2010 | OSAP03 | Appointment of Emma Dignam as a secretary | |
| 09 Jul 2010 | OSAP07 | Appointment of Emma Dignam as a person authorised to accept service for UK establishment BR010887 on 1 May 2010. | |
| 17 Mar 2008 | MISC | 692(1)(B) Dir res 28/02/2008 robin gregory baker | |
| 11 Jan 2007 | 692(1)(b) | New secretary appointed | |
| 06 Apr 2006 | 225 | Accounting reference date extended from 30/09/05 to 31/12/05 | |
| 09 Feb 2006 | AA | Full accounts made up to 30 September 2004 | |
| 25 Jan 2006 | 692(1)(b) | Director resigned | |
| 23 Jan 2006 | 692(1)(b) | Director's particulars changed | |
| 10 Aug 2005 | 225 | Accounting reference date shortened from 31/12/04 to 30/09/04 | |
| 27 Jun 2005 | 692(1)(b) | New director appointed | |
| 16 Jun 2005 | 692(1)(b) | New director appointed | |
| 19 May 2005 | FPA |
First pa details changed ms gillian margaret wellman c/o mortgage trust LIMITED sir william atkins house, ashley aveneue, epsom surrey KT18 5AS
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