ZNG TECHNOLOGIES LIMITED



Company Documents

DateDescription
31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/07/165 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/06/1517 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/06/1418 June 2014 DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU

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18/06/1418 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/07/133 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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12/06/1312 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/11/1213 November 2012 CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED

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13/11/1213 November 2012 CORPORATE SECRETARY APPOINTED WOODFORD SERVICES LIMITED

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA

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12/11/1212 November 2012 DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR LUIGI ALBERTOLLI

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12/11/1212 November 2012 APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED

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12/06/1212 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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20/06/1120 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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29/06/1029 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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01/12/091 December 2009 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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09/06/099 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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19/06/0819 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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04/07/074 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 NEW SECRETARY APPOINTED

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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09/11/069 November 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 DIRECTOR RESIGNED

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24/10/0624 October 2006 SECRETARY RESIGNED

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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08/08/068 August 2006 DIRECTOR RESIGNED

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08/08/068 August 2006 SECRETARY RESIGNED

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/12/0521 December 2005 SECRETARY'S PARTICULARS CHANGED

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05/07/055 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/07/047 July 2004 DELIVERY EXT'D 3 MTH 31/12/04

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01/07/041 July 2004 S80A AUTH TO ALLOT SEC 08/06/04

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30/06/0430 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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08/06/048 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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