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ZENEX SOLUTIONS LIMITED

Company number 04598656

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2011 DS01 Application to strike the company off the register
10 May 2011 TM02 Termination of appointment of Ian Randle as a secretary
24 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
Statement of capital on 2010-11-24
  • GBP 99
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Robert Joseph Unitt on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Anthony Hagon on 1 October 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jan 2009 288c Director's Change of Particulars / robert unitt / 22/01/2009 / HouseName/Number was: , now: pantrhew fach; Street was: rosedale, now: ; Area was: cockyard, now: llwynygroes; Post Town was: wormbridge, now: tregaron; Region was: , now: dyfed; Post Code was: HR2 9EF, now: SY25 6QB; Country was: , now: united kingdom
14 Jan 2009 363a Return made up to 22/11/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 22/11/07; full list of members
29 Jan 2008 288c Director's particulars changed
09 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Nov 2006 363a Return made up to 22/11/06; full list of members
29 Nov 2006 288c Director's particulars changed
29 Nov 2006 288c Secretary's particulars changed
05 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Feb 2006 363a Return made up to 22/11/05; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Dec 2004 363s Return made up to 22/11/04; full list of members
02 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Nov 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03