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ZENTROPY PARTNERS UNITED KINGDOM LIMITED

Company number 03923523

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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)
06 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2011 4.68 Liquidators' statement of receipts and payments to 30 November 2010
04 Jan 2010 4.70 Declaration of solvency
17 Dec 2009 600 Appointment of a voluntary liquidator
17 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-01
17 Dec 2009 AD01 Registered office address changed from Bankside Studios 76-80 Southwark Street London SE1 0PN on 17 December 2009
15 Dec 2009 AP01 Appointment of Nicholas James Taffinder (Ipg) as a director
20 Nov 2009 AP01 Appointment of William Harry Iii (Ipg) as a director
17 Nov 2009 TM01 Termination of appointment of Ian Parsonson as a director
17 Nov 2009 TM01 Termination of appointment of Michael Cornwell as a director
24 Jun 2009 AA Accounts made up to 31 December 2008
25 Feb 2009 288b Appointment Terminated Director alastair duncan
24 Feb 2009 363a Return made up to 31/01/09; full list of members
13 Feb 2009 288a Director appointed michael john cornwell
09 Oct 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 31/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 AA Full accounts made up to 31 December 2005
22 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re final dividend 06/07/06
19 Apr 2007 363s Return made up to 31/01/07; full list of members
19 Apr 2007 363(353) Location of register of members address changed
09 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution