ZENITH BEVERAGE SYSTEMS LIMITED

Company number 02027598

Date	Type	Description	View / Download
10 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2010	SH19	Statement of capital on 21 April 2010 GBP 1	(4 pages)
20 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2010	SH20	Statement by Directors	(1 page)
15 Apr 2010	CAP-SS	Solvency Statement dated 09/04/10	(1 page)
15 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Remove cap clause from articles 09/04/2010	(2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 09/04/2010	(3 pages)
22 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
01 Feb 2009	AA	Full accounts made up to 30 March 2008	(22 pages)
21 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
21 Jul 2008	288c	Director's Change of Particulars / andrew bristow / 30/06/2008 / Country was: , now: uk; Occupation was: director, now: aca, bsc(hons)	(1 page)
21 Jul 2008	288c	Secretary's Change of Particulars / michael greenwood / 30/06/2008 / Country was: , now: uk; Occupation was: director, now: aca, bsc(hons)	(2 pages)
04 Feb 2008	AA	Full accounts made up to 1 April 2007	(20 pages)
26 Jul 2007	363s	Return made up to 30/06/07; full list of members	(7 pages)
03 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 2007	AUD	Auditor's resignation	(1 page)
15 Feb 2007	288b	Director resigned	(1 page)
27 Jan 2007	288a	New secretary appointed	(2 pages)
27 Jan 2007	288a	New director appointed	(2 pages)
27 Jan 2007	288a	New director appointed	(2 pages)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	287	Registered office changed on 27/01/07 from: unit f castle industrial park kiln road newbury berkshire RG14 2EZ	(1 page)