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ZEROTH TECHNOLOGY LIMITED

Company number SC204998

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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)
17 Nov 2006 288a New director appointed
20 Apr 2006 288c Secretary's particulars changed
20 Apr 2006 363s Return made up to 15/03/06; full list of members
  • 363(287) ‐ Registered office changed on 20/04/06
  • 363(288) ‐ Secretary's particulars changed
16 Jan 2006 288a New director appointed
19 Dec 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
19 Dec 2005 288a New director appointed
19 Dec 2005 288b Secretary resigned
19 Dec 2005 288b Director resigned
19 Dec 2005 287 Registered office changed on 19/12/05 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE
19 Dec 2005 288a New secretary appointed
24 Oct 2005 AAMD Amended accounts made up to 31 March 2005
09 Aug 2005 AA Accounts for a small company made up to 31 March 2005
29 Mar 2005 363s Return made up to 15/03/05; full list of members
27 Oct 2004 AA Accounts made up to 31 March 2004
19 Mar 2004 363a Return made up to 15/03/04; full list of members
10 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of shares 29/08/03
19 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003 363a Return made up to 15/03/03; full list of members
13 Jan 2003 169 £ ic 50000/25000 19/12/02 £ sr 25000@1=25000
13 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 164(6)/pre-emption 19/12/02
09 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
04 Nov 2002 288c Director's particulars changed
19 Mar 2002 363s Return made up to 15/03/02; full list of members
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001