ZENON ENVIRONMENTAL (U.K.) LIMITED

Company number 03853234

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2011	AR01	Annual return made up to 5 October 2009 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 12/10/2009 as it was not properly delivered	(14 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 21 June 2011 GBP 1,346,652 EUR 8,715	(4 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increasing authorised share capital 21/06/2011	(1 page)
01 Aug 2011	AD04	Register(s) moved to registered office address	(1 page)
01 Aug 2011	AD01	Registered office address changed from Offices Foundry Lane Widnes Cheshire WA8 8UD United Kingdom on 1 August 2011	(1 page)
27 May 2011	AR01	Annual return made up to 5 October 2008 with full list of shareholders	(5 pages)
27 May 2011	AR01	Annual return made up to 5 October 2007 with full list of shareholders	(6 pages)
27 May 2011	AR01	Annual return made up to 5 October 2006 with full list of shareholders	(6 pages)
27 May 2011	AR01	Annual return made up to 5 October 2005 with full list of shareholders	(6 pages)
20 May 2011	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(6 pages)
26 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2011	TM02	Termination of appointment of Mandy Seddon as a secretary	(1 page)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
21 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
12 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders ANNOTATION Replaced a Replacement AR01 was registered on 15/08/2011	(6 pages)
10 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
09 Oct 2009	AD02	Register inspection address has been changed	(1 page)
09 Oct 2009	CH01	Director's details changed for Bela Ferenczi on 5 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for John Noble on 5 October 2009	(2 pages)
09 Oct 2009	AD01	Registered office address changed from Ge Water, Foundry Lane Widnes Cheshire WA8 8UD on 9 October 2009	(1 page)
06 Nov 2008	363a	Return made up to 05/10/08; full list of members	(3 pages)