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ZEN MARKETING LIMITED

Company number 04628463

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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)
14 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2012 AP03 Appointment of Mr David Gerald Paul New as a secretary on 28 September 2012
28 Sep 2012 TM01 Termination of appointment of Timothy Robert Hatton as a director on 28 September 2012
28 Sep 2012 TM02 Termination of appointment of Timothy Robert Hatton as a secretary on 28 September 2012
28 Sep 2012 AD01 Registered office address changed from Hatton Marketing Ltd. Surrey Technology Centre Occam Road, Guildford Surrey GU2 7YG on 28 September 2012
02 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 1
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mr Timothy Robert Hatton on 6 January 2011
06 Jan 2011 CH03 Secretary's details changed for Mr Timothy Robert Hatton on 6 January 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
08 Apr 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Dr George Ernst New on 29 March 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Feb 2009 363a Return made up to 06/01/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Feb 2008 363a Return made up to 06/01/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
05 Jun 2007 363a Return made up to 06/01/07; full list of members
05 Jun 2007 287 Registered office changed on 05/06/07 from: 125 caledonian road london N1 9RG
05 Jan 2007 AA Total exemption small company accounts made up to 31 January 2006
17 Aug 2006 363a Return made up to 06/01/06; full list of members
10 Mar 2006 AA Total exemption small company accounts made up to 31 January 2005
12 May 2005 287 Registered office changed on 12/05/05 from: unit 14 barley shotts business park, acklam road london W10 5YG