ZANTRO LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2017-10-20 · Other
Information sheet re S.751(1)
2017-06-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-17 · Address Change
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-22 · Address Change
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-09 · Director/Secretary Change
(E)Amended document
2011-12-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-14 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-01-13 · Name Change
Certificate of Change of Name
2010-01-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-12-10 · Name Change
Certificate of Change of Name
2007-12-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)Certificate of Registration of Charge
1997-07-15 · Charges
(E)FM1 - Mortgage or charge details
1997-07-15 · Charges
(E)Resignation letter from directors or secretaries
1997-04-12 · Other
(E)Resignation letter from directors or secretaries
1997-04-12 · Other
(E)Notice of registered office and any change thereof
1997-04-11 · Address Change
(E)FIB - Return of allotments
1997-04-11 · Other
(E)Ordinary resolution
1997-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-05 · Other
Certificate of Incorporation
1996-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-10-20 | |
| Information sheet re S.751(1) | Other | 2017-06-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-09 | |
| (E)Amended document | Other | 2011-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-13 | |
| Certificate of Change of Name | Name Change | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-10 | |
| Certificate of Change of Name | Name Change | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-11 | |
| (E)FIB - Return of allotments | Other | 1997-04-11 | |
| (E)Ordinary resolution | Other | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-05 | |
| (E)Declaration of Compliance | Other | 1996-12-05 | |
| Certificate of Incorporation | Incorporation | 1996-12-05 |
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