ZEUS TECHNOLOGY LIMITED
| Status | DISSOLVED |
| Company No. | 03085230 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 1995 |
| Age | 28 years, 9 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Oct 2016 |
| Years | 7 years, 7 months, 4 days |
SUMMARY
ZEUS TECHNOLOGY LIMITED is an dissolved private limited company with number 03085230. It was incorporated 28 years, 9 months, 25 days ago, on 28 July 1995 and it was dissolved 7 years, 7 months, 4 days ago, on 18 October 2016. The company address is 100 New Bridge Street, London, EC4V 6JA.
Company Fillings
Gazette dissolved voluntary
Date: 18 Oct 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Jul 2016
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Accounts with accounts type dormant
Date: 03 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2015
Action Date: 17 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-17
Documents
Termination secretary company with name termination date
Date: 29 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brett Andrew Nissenberg
Termination date: 2015-10-21
Documents
Accounts with accounts type dormant
Date: 21 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination secretary company with name termination date
Date: 06 Oct 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-29
Officer name: Edward Butrus Jajeh
Documents
Appoint person director company with name date
Date: 06 Oct 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-29
Officer name: Jack Darrell Kizziah Jr
Documents
Termination director company with name termination date
Date: 06 Oct 2015
Action Date: 31 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Joseph Palu
Termination date: 2015-05-31
Documents
Change person secretary company with change date
Date: 18 Nov 2014
Action Date: 05 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Edward Butrus Jajeh
Change date: 2014-05-05
Documents
Change person director company with change date
Date: 18 Nov 2014
Action Date: 05 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Joseph Palu
Change date: 2014-05-05
Documents
Change person secretary company with change date
Date: 18 Nov 2014
Action Date: 05 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-05-05
Officer name: Brett Andrew Nissenberg
Documents
Change person director company with change date
Date: 18 Nov 2014
Action Date: 05 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jerry Martin Kennelly
Change date: 2014-05-05
Documents
Accounts with accounts type dormant
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-17
Documents
Resolution
Date: 23 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 23 Dec 2013
Category: Change-of-constitution
Type: CC04
Documents
Legacy
Date: 20 Dec 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 20 Dec 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 19/12/13
Documents
Capital statement capital company with date currency figure
Date: 20 Dec 2013
Action Date: 20 Dec 2013
Category: Capital
Type: SH19
Capital : 0.01 GBP
Date: 2013-12-20
Documents
Resolution
Date: 20 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Miscellaneous
Date: 25 Sep 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Change person secretary company with change date
Date: 11 Sep 2013
Action Date: 05 Sep 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-09-05
Officer name: Brett Andrew Nissenberg
Documents
Change person secretary company with change date
Date: 11 Sep 2013
Action Date: 05 Sep 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Edward Butrus Jajeh
Change date: 2013-09-05
Documents
Change person director company with change date
Date: 11 Sep 2013
Action Date: 05 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Joseph Palu
Change date: 2013-09-05
Documents
Change person director company with change date
Date: 11 Sep 2013
Action Date: 05 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-05
Officer name: Jerry Martin Kennelly
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2013
Action Date: 17 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-17
Documents
Termination director company with name
Date: 09 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Randy Gottfried
Documents
Appoint person director company with name
Date: 23 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Joseph Palu
Documents
Accounts with accounts type group
Date: 29 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2012
Action Date: 17 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-17
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2011
Action Date: 17 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-17
Documents
Capital allotment shares
Date: 15 Nov 2011
Action Date: 19 Jul 2011
Category: Capital
Type: SH01
Capital : 9,657,664.055803 GBP
Date: 2011-07-19
Documents
Capital allotment shares
Date: 15 Nov 2011
Action Date: 19 Jul 2011
Category: Capital
Type: SH01
Capital : 9,657,664.055803 GBP
Date: 2011-07-19
Documents
Appoint person director company with name
Date: 07 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Randy Scott Gottfried
Documents
Appoint person director company with name
Date: 07 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jerry Martin Kennelly
Documents
Appoint person secretary company with name
Date: 07 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Brett Andrew Nissenberg
Documents
Appoint person secretary company with name
Date: 07 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Edward Butrus Jajeh
Documents
Appoint corporate secretary company with name
Date: 07 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Abogado Nominees Limited
Documents
Change registered office address company with date old address
Date: 07 Sep 2011
Action Date: 07 Sep 2011
Category: Address
Type: AD01
Old address: the Jeffreys Building Cowley Road Cambridge Cambridgeshire CB4 0WS
Change date: 2011-09-07
Documents
Change account reference date company current extended
Date: 22 Aug 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2011-09-30
Documents
Legacy
Date: 15 Aug 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Termination director company with name
Date: 22 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michele Fitzpatrick
Documents
Termination director company with name
Date: 22 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Day
Documents
Termination director company with name
Date: 22 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Davison
Documents
Termination director company with name
Date: 22 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Darragh
Documents
Termination director company with name
Date: 22 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Brisbourne
Documents
Termination secretary company with name
Date: 22 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charles Hobley
Documents
Resolution
Date: 20 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Change person secretary company with change date
Date: 27 May 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-01-01
Officer name: Charles Jeremy Stuart Hobley
Documents
Capital allotment shares
Date: 26 Apr 2011
Action Date: 06 Apr 2011
Category: Capital
Type: SH01
Capital : 9,072,935.84 GBP
Date: 2011-04-06
Documents
Termination director company with name
Date: 17 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Brennan
Documents
Appoint person director company with name
Date: 09 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Darragh
Documents
Appoint person director company with name
Date: 18 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Peter Davison
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2010
Action Date: 17 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-17
Documents
Change person director company with change date
Date: 17 Aug 2010
Action Date: 17 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Gwyn Brisbourne
Change date: 2010-08-17
Documents
Change person director company with change date
Date: 17 Aug 2010
Action Date: 17 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-17
Officer name: Mrs Michele Anne Fitzpatrick
Documents
Change person director company with change date
Date: 17 Aug 2010
Action Date: 17 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Day
Change date: 2010-08-17
Documents
Change person director company with change date
Date: 17 Aug 2010
Action Date: 17 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony Paul Brennan
Change date: 2010-08-17
Documents
Accounts with accounts type group
Date: 02 Jul 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Capital allotment shares
Date: 30 Mar 2010
Action Date: 09 Mar 2010
Category: Capital
Type: SH01
Capital : 5,858,411.02 GBP
Date: 2010-03-09
Documents
Legacy
Date: 07 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/09; full list of members
Documents
Legacy
Date: 07 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mrs michele fitzpatrick
Documents
Accounts with accounts type group
Date: 02 Aug 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 16 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director stephen allott
Documents
Legacy
Date: 09 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Resolution
Date: 07 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 123
Description: Gbp nc 7003320/7050380\25/09/08
Documents
Legacy
Date: 08 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/08; full list of members
Documents
Accounts with accounts type group
Date: 01 Aug 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed mr stephen allott
Documents
Legacy
Date: 23 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/07; change of members
Documents
Accounts with accounts type group
Date: 31 Jul 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 16 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/06; full list of members
Documents
Accounts with accounts type group
Date: 13 Jul 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 22 Feb 2006
Category: Capital
Type: 88(2)R
Description: Ad 17/01/06--------- £ si [email protected]=45000 £ ic 5813411/5858411
Documents
Legacy
Date: 10 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 28/07/05; full list of members
Documents
Accounts with accounts type group
Date: 06 Jul 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 11 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Apr 2005
Category: Capital
Type: 122
Description: £ nc 7270000/7003320 01/03/05
Documents
Legacy
Date: 12 Apr 2005
Category: Capital
Type: 88(2)R
Description: Ad 03/03/05--------- £ si [email protected]=466358 £ ic 5347052/5813410
Documents
Legacy
Date: 12 Apr 2005
Category: Capital
Type: 88(2)R
Description: Ad 03/03/05--------- £ si [email protected]=952400 £ ic 4394652/5347052
Documents
Legacy
Date: 12 Apr 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 07/02/05
Documents
Resolution
Date: 12 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Apr 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 16/02/04
Documents
Resolution
Date: 12 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Apr 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 02/06/03
Documents
Resolution
Date: 12 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Mar 2005
Category: Capital
Type: 88(2)R
Description: Ad 03/03/05--------- £ si [email protected]=1748843 £ ic 2645809/4394652
Documents
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