- Company Overview for ZHC SYSTEMS LIMITED (04738637)
- Filing history for ZHC SYSTEMS LIMITED (04738637)
- People for ZHC SYSTEMS LIMITED (04738637)
- More for ZHC SYSTEMS LIMITED (04738637)
| 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) |
|---|---|---|---|
| 01 Jun 2015 | CH03 | Secretary's details changed for Mrs Faye Madeilne Howard on 1 September 2014 | |
| 17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 May 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 25 Feb 2014 | AP03 | Appointment of Mrs Faye Madeilne Howard as a secretary | |
| 25 Feb 2014 | TM02 | Termination of appointment of Paul Knights as a secretary | |
| 17 Sep 2013 | CERTNM |
Company name changed iendian LTD\certificate issued on 17/09/13
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| 17 Sep 2013 | CONNOT | Change of name notice | |
| 21 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 May 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 06 Dec 2012 | TM01 | Termination of appointment of David Bisset as a director | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 May 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 May 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 15 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Apr 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Apr 2009 | 363a | Return made up to 17/04/09; full list of members | |
| 30 Apr 2009 | 288c | Secretary's change of particulars / paul knights / 06/04/2009 | |
| 08 Sep 2008 | 363a | Return made up to 17/04/08; full list of members | |
| 08 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 25 Jun 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 14 Jun 2008 | CERTNM | Company name changed balloonz (over 2006) LIMITED\certificate issued on 17/06/08 | |
| 19 Nov 2007 | 288a | New secretary appointed | |
| 19 Nov 2007 | 288b | Secretary resigned;director resigned |