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KINGDOM ZEPHYR AFRICA MANAGEMENT UK LIMITED

Company number 06002953

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2013 SOAS(A) Voluntary strike-off action has been suspended
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2013 DS01 Application to strike the company off the register
12 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-12
  • GBP 1
25 Sep 2012 AA Full accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
05 May 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 13 January 2011
05 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 AA Full accounts made up to 31 December 2008
06 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
15 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2009 363a Return made up to 20/11/08; full list of members
04 Feb 2009 AA Full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 20/11/07; full list of members
10 Jan 2008 287 Registered office changed on 10/01/08 from: 25 hill street london W1J 5LW
21 Apr 2007 287 Registered office changed on 21/04/07 from: 5 carlos place london W1K 3AP
23 Feb 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
11 Dec 2006 288a New director appointed
11 Dec 2006 288a New secretary appointed;new director appointed
11 Dec 2006 288b Director resigned
11 Dec 2006 288b Secretary resigned