• UK

  • ZYZYGY PLC - 50 BROADWAY, LONDON, ENGLAND, SW1H 0BL, Grossbritannien

Firmenprofil

Handelsregisternummer
04045179
Land
Grossbritannien
Protokollierter Sitz
50 BROADWAY
LONDON
ENGLAND
SW1H 0BL
50 BROADWAY, LONDON, ENGLAND, SW1H 0BL UK

Management

Geschäftsführung
JAMES MONTFORD VICTOR BUTTERFIELD
JEMIMA JANE HOSKINS
Prokuristen
-

Firmendetails

Geschäftszweig
Public Limited Company
Gründungsdatum
27.07.2000
Gelöscht am:
2015-10-27
SIC/NACE
59113 - Television programme production activities

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
CHANNEL HEALTH PLC
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-06-30
lezte Bilanzhinterlegung
2012-07-27

ZYZYGY PLC Firmenbeschreibung

ZYZYGY PLC ist eine in Grossbritannien als Public Limited Company registrierte Firma mit der Register-Nr. 04045179. Die Firma wurde 27.07.2000 registriert. ZYZYGY PLC hat Ihre Tätigkeit zuvor unter dem Namen CHANNEL HEALTH PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59113 - Television programme production activities" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.07.2012.Die Firma kann schriftlich über 50 Broadway erreicht werden.
Mehr Information

Jetzt sichern ZYZYGY PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Zyzygy Plc - 50 BROADWAY, LONDON, ENGLAND, SW1H 0BL, Grossbritannien

2000-07-27 23 Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-10-27) - GAZ2(A)

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  • APPLICATION FOR STRIKING-OFF (2015-07-01) - DS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-07-14) - GAZ1(A)

    In den Warenkorb
     

  • VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013 (2014-09-02) - 1.3

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  • NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT (2014-09-02) - 1.4

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD BATTERSBY (2013-07-29) - TM01

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  • CURREXT FROM 30/06/2012 TO 31/12/2012 (2012-12-14) - AA01

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  • 27/07/12 BULK LIST (2012-11-06) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR PETER HIRE (2012-10-15) - TM01

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  • FULL ACCOUNTS MADE UP TO 30/06/11 (2012-02-02) - AA

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  • VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2011 (2012-02-01) - 1.3

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  • DIRECTOR APPOINTED MR RICHARD GODFREY BATTERSBY (2011-01-18) - AP01

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  • DIRECTOR APPOINTED MR JAMES MONTFORS VICTOR BUTTERFIELD (2011-01-21) - AP01

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  • REGISTERED OFFICE CHANGED ON 21/04/2011 FROM (2011-04-21) - AD01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2011-05-09) - AD03

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  • RETURN OF PURCHASE OF OWN SHARES (2011-05-11) - SH03

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  • SAIL ADDRESS CREATED (2011-05-09) - AD02

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  • 21/04/11 STATEMENT OF CAPITAL GBP 2039424.650 (2011-05-18) - SH01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-11-14) - RES10

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  • ARTICLES OF ASSOCIATION (2011-11-14) - MEM/ARTS

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  • 27/07/11 BULK LIST (2011-11-16) - AR01

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  • CONSOLIDATION (2011-05-11) - SH02

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  • NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT (2010-12-01) - 1.1

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  • DIRECTOR APPOINTED MRS JEMIMA JANE HOSKINS (2010-11-29) - AP01

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  • FULL ACCOUNTS MADE UP TO 30/06/10 (2010-10-26) - AA

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  • AMENDED FULL ACCOUNTS MADE UP TO 30/06/09 (2010-10-26) - AAMD

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  • FULL ACCOUNTS MADE UP TO 30/06/09 (2010-10-07) - AA

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  • 27/07/10 NO CHANGES (2010-09-25) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR DUNCAN LIPSCOMBE (2010-01-12) - TM01

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  • REGISTERED OFFICE CHANGED ON 24/07/2009 FROM (2009-07-24) - 287

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  • APPOINTMENT TERMINATED DIRECTOR EDWARD OLIVER (2009-01-09) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/06/08 (2009-07-30) - AA

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  • 27/07/09 NO CHANGES (2009-10-22) - AR01

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  • APPOINTMENT TERMINATED SECRETARY EDWARD OLIVER (2009-07-24) - 288b

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  • RETURN MADE UP TO 27/07/08; BULK LIST AVAILABLE SEPARATELY (2008-08-12) - 363s

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-11-06) - 395

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  • FULL ACCOUNTS MADE UP TO 30/06/07 (2007-12-12) - AA

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  • NEW DIRECTOR APPOINTED (2007-08-28) - 288a

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  • RETURN MADE UP TO 27/07/07; BULK LIST AVAILABLE SEPARATELY (2007-08-06) - 363s

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  • DIRECTOR RESIGNED (2007-03-15) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/06/06 (2007-02-01) - AA

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  • RETURN MADE UP TO 27/07/06; BULK LIST AVAILABLE SEPARATELY (2006-08-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/05 (2006-02-02) - AA

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-01-09) - RES10

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  • REGISTERED OFFICE CHANGED ON 24/01/05 FROM: (2005-01-24) - 287

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  • AD 19/11/04--------- (2005-01-29) - 88(2)R

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  • AD 20/01/05--------- (2005-01-29) - 88(2)R

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  • REDUCE ISSUED CAPITAL 04/03/05 (2005-03-16) - RES06

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  • REDUCE CAP CANCEL SHAR PREM ACCT (2005-03-24) - OC

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  • REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM (2005-03-24) - CERT17

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  • NC INC ALREADY ADJUSTED (2005-04-04) - 123

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  • AD 16/05/05--------- (2005-06-06) - 88(2)R

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  • RETURN MADE UP TO 27/07/05; BULK LIST AVAILABLE SEPARATELY (2005-08-31) - 363s

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  • £ NC 11278000/15000000 (2005-04-04) - RES04

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  • NEW DIRECTOR APPOINTED (2004-12-08) - 288a

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  • DIRECTOR RESIGNED (2004-11-26) - 288b

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  • AD 20/09/04--------- (2004-10-07) - 88(2)R

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  • FULL ACCOUNTS MADE UP TO 30/06/04 (2004-10-06) - AA

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  • NC INC ALREADY ADJUSTED (2004-09-21) - 123

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-09-21) - RES01

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  • NEW DIRECTOR APPOINTED (2004-09-10) - 288a

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  • RETURN MADE UP TO 27/07/04; BULK LIST AVAILABLE SEPARATELY (2004-09-07) - 363s

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  • DIRECTOR RESIGNED (2004-07-08) - 288b

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  • DIRECTOR RESIGNED (2004-03-26) - 288b

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  • NEW DIRECTOR APPOINTED (2004-03-26) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 (2004-01-28) - AA

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  • NEW DIRECTOR APPOINTED (2004-07-08) - 288a

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  • DIRECTOR RESIGNED (2003-03-27) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 27/03/03 FROM: (2003-03-27) - 287

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  • AMENDING 225 (2003-04-01) - MISC

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  • NEW DIRECTOR APPOINTED (2003-10-18) - 288a

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  • DIRECTOR RESIGNED (2003-10-18) - 288b

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  • RE NET ASS 14/11/03 (2003-11-19) - RES13

  • RETURN MADE UP TO 27/07/03; BULK LIST AVAILABLE SEPARATELY (2003-09-23) - 363s

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-11-19) - RES11

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-11-19) - RES10

  • CONVE (2003-11-19) - 122

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-11-19) - RES01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 04/12/03 FROM: (2003-12-04) - 287

    In den Warenkorb
     

  • VARYING SHARE RIGHTS AND NAMES (2003-11-19) - RES12

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-05-03) - 288b

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-04-15) - 288b

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  • NEW DIRECTOR APPOINTED (2002-04-24) - 288a

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  • DIRECTOR RESIGNED (2002-04-24) - 288b

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  • NEW SECRETARY APPOINTED (2002-04-24) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-04-26) - 288b

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  • COMPANY NAME CHANGED (2002-05-27) - CERTNM

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  • AUDITOR'S RESIGNATION (2002-06-26) - AUD

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-07-03) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-07-05) - AA

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  • SECRETARY RESIGNED (2002-07-05) - 288b

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  • REGISTERED OFFICE CHANGED ON 07/08/02 FROM: (2002-08-07) - 287

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  • REGISTERED OFFICE CHANGED ON 12/09/02 FROM: (2002-09-12) - 287

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  • RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS (2002-09-12) - 363s

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  • AUDITOR'S RESIGNATION (2002-12-30) - AUD

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  • ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 (2002-06-17) - 225

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-06-16) - RES10

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  • MINUTES OF ANNUAL MEETING (2001-06-16) - MISC

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-07-08) - AA

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  • AD 27/07/01--------- (2001-08-16) - 88(2)R

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  • RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS (2001-08-28) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2001-08-28) - 288c

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  • COMPANY NAME CHANGED (2000-07-31) - CERTNM

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  • AUTHORISATION TO COMMENCE BUSINESS AND BORROW (2000-08-03) - CERT8

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  • APPLICATION COMMENCE BUSINESS (2000-08-03) - 117

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  • DIRECTOR RESIGNED (2000-08-04) - 288b

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-08-04) - 288b

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  • NEW DIRECTOR APPOINTED (2000-08-04) - 288a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-08-04) - 288a

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  • ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 (2000-08-04) - 225

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  • NEW DIRECTOR APPOINTED (2000-09-01) - 288a

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/00 (2000-08-24) - WRES10

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  • AD 10/08/00--------- (2000-08-30) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2000-08-30) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2000-09-06) - 288b

    In den Warenkorb
     

  • SHARES AGREEMENT OTC (2000-09-13) - SA

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  • AD 28/07/00--------- (2000-09-13) - 88(2)R

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  • PROSPECTUS (2000-08-22) - PROSP

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (2000-07-27) - NEWINC

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