ZEPHIR TECHNIK LIMITED


Registered number: 04083796
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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

Company status: Dissolved


Company Documents

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