Name: |
ZEPHIR TECHNIK LIMITED
ZEPHIR TECHNIK LTD |
Address: | C/O JAMIESON STONE 2ND FLOOR WIDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU |
Incorporation Date: | 2000-10-04 |
date | name | form type |
2017-07-19 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-08-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-10-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-12-17 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-06-29 | 29/06/16 FULL LIST | AR01 |
2015-11-02 | 04/10/15 FULL LIST | AR01 |
2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-10-20 | 04/10/14 NO CHANGES | AR01 |
2013-10-30 | 04/10/13 NO CHANGES | AR01 |
2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-10-31 | 04/10/12 NO CHANGES | AR01 |
2012-12-22 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-10-31 | APPOINTMENT TERMINATED, DIRECTOR JAMIESON STONE LTD | TM01 |
2011-10-31 | DIRECTOR APPOINTED MR MICHAEL RALPH STONE | AP01 |
2011-12-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-10-31 | 04/10/11 FULL LIST | AR01 |
2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-06-12 | DISS40 (DISS40(SOAD)) | DISS40 |
2010-06-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-05-04 | FIRST GAZETTE | GAZ1 |
2010-10-19 | 04/10/10 FULL LIST | AR01 |
2009-10-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMIESON STONE REGISTRARS LTD / 12/10/2009 | CH04 |
2009-10-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMIESON STONE REGISTRARS LTD / 14/05/2009 | CH04 |
2009-08-26 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROMC/O JAMIESON STONETHIRD FLOOR26 EASTCASTLE STREETLONDONW1W 8DQ | 287 |
2009-10-15 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON STONE LTD / 12/10/2009 | CH02 |
2009-10-15 | 04/10/09 FULL LIST | AR01 |
2009-10-08 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON STONE LTD / 14/05/2009 | CH02 |
2009-03-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-10-07 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
2008-11-04 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | 363a |
2007-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-10-16 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | 363a |
2006-02-06 | DIRECTOR RESIGNED | 288b |
2006-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-02-06 | NEW DIRECTOR APPOINTED | 288a |
2006-10-13 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | 363a |
2006-02-06 | NEW SECRETARY APPOINTED | 288a |
2006-02-06 | SECRETARY RESIGNED | 288b |
2005-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-12-02 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | 363a |
2004-11-15 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | 363s |
2004-11-15 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM:C/O JAMIESON STONE 2ND FLOORIR GROUP6-10 GREAT PORTLAND STREETLONDON W1W 8QL | 287 |
2004-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-02-07 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM:1 SAXON COURTHADLOW DOWNUCKFIELDEAST SUSSEX TN22 4DT | 287 |
2003-02-18 | NEW SECRETARY APPOINTED | 288a |
2003-02-25 | DIRECTOR RESIGNED | 288b |
2003-02-25 | SECRETARY RESIGNED | 288b |
2003-11-03 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | 363s |
2003-02-18 | NEW DIRECTOR APPOINTED | 288a |
2002-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-10-18 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | 363s |
2001-01-09 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD | 287 |
2001-01-22 | COMPANY NAME CHANGEDUNIQUEAIR ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 22/01/01 | CERTNM |
2001-01-10 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM:1 SAXON COURTHADLOW DOWNEAST SUSSEX TN22 4DT | 287 |
2001-12-24 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | 363s |
2001-01-09 | SECRETARY RESIGNED | 288b |
2001-01-10 | NEW SECRETARY APPOINTED | 288a |
2001-03-30 | NEW DIRECTOR APPOINTED | 288a |
2001-01-18 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | 225 |
Last update: 2019-12-15 04:26:29