ZYTEK SYSTEMS LIMITED

Company number 01578817

Date	Type	Description	View / Download
14 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2014	TM01	Termination of appointment of Kerry Diamond as a director	(1 page)
25 Jun 2014	TM01	Termination of appointment of Neil Heslington as a director	(1 page)
19 Jun 2014	DS01	Application to strike the company off the register	(4 pages)
13 Jun 2014	TM02	Termination of appointment of Kerry Diamond as a secretary	(1 page)
17 Feb 2014	AP03	Appointment of Miss Kerry Ann Diamond as a secretary	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Stephen Wallis as a director	(1 page)
17 Feb 2014	TM01	Termination of appointment of William Gibson as a director	(1 page)
17 Feb 2014	TM02	Termination of appointment of Stephen Wallis as a secretary	(1 page)
13 Feb 2014	AP01	Appointment of Mr Neil Richard Heslington as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Miss Kerry Ann Diamond as a director	(2 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
19 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-06-19 GBP 200	(4 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
19 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(4 pages)
19 Jun 2012	TM02	Termination of appointment of Helen Gibson as a secretary	(1 page)
19 Jun 2012	AP03	Appointment of Mr Stephen Wallis as a secretary	(1 page)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
15 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
19 Jul 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
19 Jul 2010	AD01	Registered office address changed from Lancaster Road Fradley Lichfield Staffordshire WS13 8NE on 19 July 2010
26 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
14 Jul 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)