Founded in 1999, Dev Zero G Ltd are based in London, it's status at Companies House is "Dissolved". The companies directors are listed as Syphers, Warwick David, Dewhirst, Marina, Valteris, Lidija, Dewhirst, Michael Verkhovtsev, Hutchins, Charles Peter, Valteris, Yuozas.
| 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 |
