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ZYZYGY PLC

Company number 04045179

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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)
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2013	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 12 pages (12 pages)
29 Jul 2013	TM01	Termination of appointment of Richard Battersby as a director	View PDF Termination of appointment of Richard Battersby as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AR01	Annual return made up to 27 July 2012 with bulk list of shareholders Statement of capital on 2012-11-06 GBP 2,039,423.96	View PDF Annual return made up to 27 July 2012 with bulk list of shareholders Statement of capital on 2012-11-06 GBP 2,039,423.96 - link opens in a new window - 17 pages (17 pages)
15 Oct 2012	TM01	Termination of appointment of Peter Hire as a director	View PDF Termination of appointment of Peter Hire as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 24 pages (24 pages)
01 Feb 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2011	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2011 - link opens in a new window - 12 pages (12 pages)
16 Nov 2011	AR01	Annual return made up to 27 July 2011 with bulk list of shareholders	View PDF Annual return made up to 27 July 2011 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
14 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 May 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 2,039,424.650	View PDF Statement of capital following an allotment of shares on 21 April 2011 GBP 2,039,424.650 - link opens in a new window - 4 pages (4 pages)
11 May 2011	SH02	Consolidation and sub-division of shares on 4 April 2011	View PDF Consolidation and sub-division of shares on 4 April 2011 - link opens in a new window - 5 pages (5 pages)
11 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
09 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AD01	Registered office address changed from Dove Barn Butchers Hill Ickleton Saffron Walden Essex CB10 1SR on 21 April 2011	View PDF Registered office address changed from Dove Barn Butchers Hill Ickleton Saffron Walden Essex CB10 1SR on 21 April 2011 - link opens in a new window - 1 page (1 page)
21 Jan 2011	AP01	Appointment of Mr James Montfors Victor Butterfield as a director	View PDF Appointment of Mr James Montfors Victor Butterfield as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AP01	Appointment of Mr Richard Godfrey Battersby as a director	View PDF Appointment of Mr Richard Godfrey Battersby as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
29 Nov 2010	AP01	Appointment of Mrs Jemima Jane Hoskins as a director	View PDF Appointment of Mrs Jemima Jane Hoskins as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 20 pages (20 pages)

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