ADVANCED ZONE INTERNATIONAL LIMITED — Filings & Documents (36)
Information sheet re S.751(3)
2016-01-08 · Other
Information sheet re S.751(1)
2015-09-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-08-25 · Other
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(C)Special resolution
2015-02-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FM1 - Mortgage or charge details
2009-02-11 · Charges
(E)Certificate of Registration of Charge
2009-02-11 · Charges
(E)FSC1 - Return of Allotments
2008-07-18 · Share Related
(E)Special resolution
2008-07-18 · Other
(E)Special resolution
2008-06-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-14 · Address Change
(E)FSC1 - Return of Allotments
2005-03-14 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-02-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-02-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-02-16 · Incorporation
Certificate of Incorporation
2005-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-01-08 | |
| Information sheet re S.751(1) | Other | 2015-09-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (C)Special resolution | Other | 2015-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-18 | |
| (E)Special resolution | Other | 2008-07-18 | |
| (E)Special resolution | Other | 2008-06-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-16 | |
| Certificate of Incorporation | Incorporation | 2005-02-16 |
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