ZONE CHANNEL SERVICES LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2017-07-07 · Other
Information sheet re S.751(1)
2017-03-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-02-20 · Other
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-10 · Address Change
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-20 · Address Change
(E)FSC1 - Return of Allotments
2013-05-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-08 · Address Change
(E)FR2 - Notification of Location of Registers
2013-05-08 · Other
(E)FSC1 - Return of Allotments
2013-05-08 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-06 · Address Change
(E)Reprint of Articles of Association
2004-09-07 · Annual Return
(E)Special resolution
2004-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)Special resolution for change of name
2003-02-10 · Other
(E)Duplicate Certificate
2003-02-10 · Other
Certificate of Incorporation on Change of Name
2003-02-10 · Name Change
(E)FR2 - Notification of Location of Registers
2002-11-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-13 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-13 · Other
(E)Special resolution for change of name
2000-05-31 · Other
(E)Duplicate Certificate
2000-05-31 · Other
Certificate of Incorporation on Change of Name
2000-05-31 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-12 · Director/Secretary Change
(E)Declaration of Compliance
2000-04-26 · Other
(E)Memorandum & Articles of Association
2000-04-26 · Memorandum & Articles
Certificate of Incorporation
2000-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-07-07 | |
| Information sheet re S.751(1) | Other | 2017-03-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-09-07 | |
| (E)Special resolution | Other | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)Special resolution for change of name | Other | 2003-02-10 | |
| (E)Duplicate Certificate | Other | 2003-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-13 | |
| (E)Special resolution for change of name | Other | 2000-05-31 | |
| (E)Duplicate Certificate | Other | 2000-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-12 | |
| (E)Declaration of Compliance | Other | 2000-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-26 | |
| Certificate of Incorporation | Incorporation | 2000-04-26 |
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