- Company Overview for ZENITH SERVICES (MEDIA) LIMITED (02645326)
- Filing history for ZENITH SERVICES (MEDIA) LIMITED (02645326)
- People for ZENITH SERVICES (MEDIA) LIMITED (02645326)
- Charges for ZENITH SERVICES (MEDIA) LIMITED (02645326)
- More for ZENITH SERVICES (MEDIA) LIMITED (02645326)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Jan 2019 | AP01 | Appointment of Mr Gerard Paul Boyle as a director on 18 January 2019 | |
07 Jan 2019 | AP01 | Appointment of Ms Natalie Cummins as a director on 19 December 2018 | |
07 Jan 2019 | TM01 | Termination of appointment of Belinda Leigh Rowe as a director on 19 December 2018 | |
17 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
17 Oct 2018 | CONNOT | Change of name notice | |
13 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Apr 2018 | CS01 | Confirmation statement made on 27 March 2018 with no updates | |
25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Jun 2017 | AP03 | Appointment of Ms Nicola Raj as a secretary on 7 June 2017 | |
27 Mar 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
22 Mar 2017 | TM02 | Termination of appointment of Raj Basran as a secretary on 18 January 2017 | |
20 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
|
|
06 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Apr 2015 | AP03 | Appointment of Miss Joanne Munis as a secretary on 7 April 2015 | |
09 Apr 2015 | TM02 | Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 | |
09 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
|
|
07 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
12 May 2014 | AP01 | Appointment of Ms Belinda Leigh Rowe as a director | |
09 May 2014 | TM01 | Termination of appointment of Gerard Boyle as a director | |
22 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
|
|
27 Feb 2014 | AP03 | Appointment of Mrs Sarah Anne Bailey as a secretary | |
02 Dec 2013 | TM02 | Termination of appointment of Gillian Walls Eckley as a secretary | |
02 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
02 Dec 2013 | AUD | Auditor's resignation |