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ZENITO LIMITED

Company number 04581657

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2010 DS01 Application to strike the company off the register
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
22 Dec 2008 363a Return made up to 05/11/08; full list of members
27 Oct 2008 287 Registered office changed on 27/10/2008 from northumberland house 15 petersham road richmond surrey TW10 6TP
26 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 31/05/2008
07 Mar 2008 288c Secretary's Change of Particulars / pk cosec services LIMITED / 05/03/2008 / HouseName/Number was: , now: 22; Street was: nothumberland house, now: the quadrant; Area was: 15 petersham road, now: ; Post Code was: TW10 6TP, now: TW9 1BP
17 Jan 2008 363s Return made up to 05/11/07; full list of members
14 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Jul 2007 88(2)R Ad 10/04/07--------- £ si 1@1=1 £ ic 1/2
13 Apr 2007 288a New director appointed
06 Mar 2007 363s Return made up to 05/11/06; full list of members
16 Nov 2006 363s Return made up to 05/11/05; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Feb 2006 287 Registered office changed on 09/02/06 from: 15 the green richmond surrey TW9 1PX
08 Feb 2006 288c Director's particulars changed
24 Jan 2006 288c Secretary's particulars changed
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
26 Apr 2005 288b Secretary resigned
26 Apr 2005 288a New secretary appointed
26 Apr 2005 287 Registered office changed on 26/04/05 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA
26 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution