ZYFUN LIMITED

Company number 02463488

Date	Type	Description	View / Download
19 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Apr 2014	4.70	Declaration of solvency	(3 pages)
17 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 250,000	(7 pages)
26 Mar 2014	TM01	Termination of appointment of Kyffin David Simpson as a director on 25 March 2014	(1 page)
25 Mar 2014	TM01	Termination of appointment of Max Howard Whale as a director on 25 March 2014	(1 page)
25 Mar 2014	TM01	Termination of appointment of Henry William Whale as a director on 25 March 2014	(1 page)
25 Mar 2014	TM01	Termination of appointment of Robert Stewart Kirby as a director on 25 March 2014	(1 page)
06 Mar 2014	CERTNM	Company name changed wayland developments LIMITED\certificate issued on 06/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-06	(3 pages)
20 Jan 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
24 Dec 2013	CH01	Director's details changed for Mr Henry William Whale on 21 December 2013	(2 pages)
18 Dec 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
18 Dec 2013	MR04	Satisfaction of charge 4 in full	(3 pages)
10 Dec 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(11 pages)
09 Jul 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
13 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(11 pages)
20 Jul 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
12 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(11 pages)
17 Sep 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
28 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(8 pages)
24 Mar 2010	AD01	Registered office address changed from School House St Philip's Court Church Hill, Coleshill Birmingham B46 3AD on 24 March 2010	(1 page)