ZONEFOX LIMITED

Company number SC459531

Date	Type	Description	View / Download
09 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
28 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2	(5 pages)
04 Aug 2015	TM01	Termination of appointment of Manus Joseph Fullerton as a director on 7 April 2015	(1 page)
29 Jun 2015	AD01	Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 29 June 2015	(1 page)
22 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
16 Dec 2014	AP04	Appointment of Hms Secretaries Limited as a secretary on 4 December 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2	(5 pages)
30 Apr 2014	AP01	Appointment of Matthew John Little as a director	(3 pages)
06 Dec 2013	AP01	Appointment of Mr Richard Cameron Lewis as a director	(3 pages)
06 Dec 2013	AP01	Appointment of Paul Gerard Yuskaitis as a director	(3 pages)
06 Dec 2013	AP01	Appointment of Mr Jamie Robert Graves as a director	(3 pages)
06 Dec 2013	AP01	Appointment of Mr Manus Joseph Fullerton as a director	(3 pages)
03 Dec 2013	AD01	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD Scotland on 3 December 2013	(1 page)
23 Sep 2013	CERTNM	Company name changed hms (982) LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-19 NM01 ‐ Change of name by resolution	(3 pages)
20 Sep 2013	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 20 September 2013	(1 page)
20 Sep 2013	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
20 Sep 2013	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
20 Sep 2013	TM01	Termination of appointment of Donald Munro as a director	(1 page)
19 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(9 pages)