| Name: |
ZERO ONE DIGITAL HIRE LIMITED
ZERO ONE DIGITAL HIRE LTD |
| Address: | 10 BROADLANDS COURT, KEW GARDENS ROAD, RICHMOND, SURREY, ENGLAND, TW9 3HW |
| Incorporation Date: | 2005-04-26 |
| date | name | form type |
| 2021-01-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-11-10 | FIRST GAZETTE | GAZ1 |
| 2019-04-28 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | CS01 |
| 2019-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-05-31 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | CS01 |
| 2018-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROMPEVENSEY COTTAGE 28A PEVENSEY ROADST LEONARDS ON SEAEAST SUSSEXTN38 0LF | AD01 |
| 2017-05-11 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | CS01 |
| 2017-12-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-05-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-26 | 26/04/16 FULL LIST | AR01 |
| 2015-05-17 | 26/04/15 FULL LIST | AR01 |
| 2015-06-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-10 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JOHN BUCKLEY / 31/03/2014 | CH03 |
| 2014-06-10 | 26/04/14 FULL LIST | AR01 |
| 2013-05-26 | 26/04/13 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-30 | 26/04/12 FULL LIST | AR01 |
| 2012-05-30 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JOHN BUCKLEY / 01/01/2012 | CH03 |
| 2012-12-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-03 | 26/04/11 FULL LIST | AR01 |
| 2010-02-05 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY TREGER / 26/04/2010 | CH01 |
| 2010-06-10 | 26/04/10 FULL LIST | AR01 |
| 2010-12-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROMPEVENSEY COTTAGE 28A PEVENSEY ROADST LEONARDS ON SEAEAST SUSSEXTN38 0LF | 287 |
| 2009-06-30 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-06-30 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROMBAIRD FILM & TV CENTRE 17 MARINE COURTST. LEONARDS ON SEAEAST SUSSEXTN 38 0DX | 287 |
| 2008-08-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROMBRITANNIA ENTERPRISE CENTREWATERWORKS ROADHASTINGSEAST SUSSEXTN34 1RT | 287 |
| 2008-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM17 MARINE COURTST. LEONARDS ON SEAEAST SUSSEXTN38 0DXENDLAND | 287 |
| 2008-08-04 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-08-04 | SECRETARY'S CHANGE OF PARTICULARS / DEREK BUCKLEY / 01/04/2008 | 288c |
| 2008-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-08-05 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-05-31 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-05 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-11 | DIRECTOR RESIGNED | 288b |
| 2005-05-23 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-05-23 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | 225 |
| 2005-05-23 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM:3 RICHMOND BUILDINGSDEAN STREETLONDONW1D 8HE | 287 |
| 2005-10-14 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM:PEVENSEY COTTAGE28A PEVENSEY ROADST. LEONARDS ON SEAEAST SUSSEX TN38 0LF | 287 |
| 2005-05-11 | SECRETARY RESIGNED | 288b |
| 2005-05-23 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-09-27 13:16:39