Established in 1999, Dev Zero G Ltd have registered office in London. Dev Zero G Ltd has 6 directors listed. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEWHIRST, Michael Verkhovtsev | 21 July 1999 | 02 June 2009 | 1 |
HUTCHINS, Charles Peter | 08 May 2003 | 10 August 2007 | 1 |
VALTERIS, Yuozas | 17 March 2006 | 06 March 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SYPHERS, Warwick David | 28 February 2013 | - | 1 |
DEWHIRST, Marina | 21 July 1999 | 28 February 2001 | 1 |
VALTERIS, Lidija | 16 June 2001 | 28 February 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 04 April 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 17 January 2017 | |
RESOLUTIONS - N/A | 13 January 2017 | |
MA - Memorandum and Articles | 13 January 2017 | |
SH01 - Return of Allotment of shares | 12 January 2017 | |
DS01 - Striking off application by a company | 06 January 2017 | |
RESOLUTIONS - N/A | 22 December 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 December 2016 | |
SH19 - Statement of capital | 22 December 2016 | |
CAP-SS - N/A | 22 December 2016 | |
MR04 - N/A | 20 June 2016 | |
MR04 - N/A | 20 June 2016 | |
MR04 - N/A | 16 June 2016 | |
AA - Annual Accounts | 08 May 2016 | |
AR01 - Annual Return | 03 May 2016 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 25 May 2014 | |
AA - Annual Accounts | 02 April 2014 | |
TM01 - Termination of appointment of director | 11 March 2014 | |
AR01 - Annual Return | 24 May 2013 | |
AP03 - Appointment of secretary | 24 May 2013 | |
AP01 - Appointment of director | 24 May 2013 | |
TM01 - Termination of appointment of director | 24 May 2013 | |
TM02 - Termination of appointment of secretary | 24 May 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 22 May 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AP01 - Appointment of director | 07 June 2011 | |
AR01 - Annual Return | 03 May 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AR01 - Annual Return | 06 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH03 - Change of particulars for secretary | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
AA - Annual Accounts | 01 April 2010 | |
MISC - Miscellaneous document | 08 July 2009 | |
288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 01 May 2009 | |
AA - Annual Accounts | 28 July 2008 | |
225 - Change of Accounting Reference Date | 12 May 2008 | |
363a - Annual Return | 02 May 2008 | |
288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
353 - Register of members | 02 May 2008 | |
288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
MEM/ARTS - N/A | 26 November 2007 | |
287 - Change in situation or address of Registered Office | 09 November 2007 | |
288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 21 May 2007 | |
288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
287 - Change in situation or address of Registered Office | 11 July 2006 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
AA - Annual Accounts | 15 June 2006 | |
395 - Particulars of a mortgage or charge | 13 June 2006 | |
363a - Annual Return | 30 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
RESOLUTIONS - N/A | 16 May 2006 | |
RESOLUTIONS - N/A | 16 May 2006 | |
RESOLUTIONS - N/A | 16 May 2006 | |
RESOLUTIONS - N/A | 16 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2006 | |
123 - Notice of increase in nominal capital | 16 May 2006 | |
288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
395 - Particulars of a mortgage or charge | 12 April 2006 | |
288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2005 | |
363s - Annual Return | 26 May 2005 | |
AA - Annual Accounts | 11 March 2005 | |
395 - Particulars of a mortgage or charge | 23 February 2005 | |
363s - Annual Return | 07 May 2004 | |
AA - Annual Accounts | 01 February 2004 | |
AA - Annual Accounts | 04 August 2003 | |
288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
363s - Annual Return | 27 April 2003 | |
288b - Notice of resignation of directors or secretaries | 27 April 2003 | |
287 - Change in situation or address of Registered Office | 23 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2002 | |
CERTNM - Change of name certificate | 04 November 2002 | |
AA - Annual Accounts | 12 July 2002 | |
363s - Annual Return | 01 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 2001 | |
288a - Notice of appointment of directors or secretaries | 22 August 2001 | |
AA - Annual Accounts | 04 June 2001 | |
363s - Annual Return | 17 May 2001 | |
363s - Annual Return | 27 July 2000 | |
288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
225 - Change of Accounting Reference Date | 02 September 1999 | |
287 - Change in situation or address of Registered Office | 16 August 1999 | |
288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
287 - Change in situation or address of Registered Office | 29 July 1999 | |
NEWINC - New incorporation documents | 29 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 12 June 2006 | Fully Satisfied |
N/A |
Security agreement | 31 March 2006 | Fully Satisfied |
N/A |
Debenture | 15 February 2005 | Fully Satisfied |
N/A |