ZENITH COMMERCE LTD

Company number 05295244

Date	Type	Description	View / Download
03 Jul 2015	AP01	Appointment of Antonis Ambrus Papp as a director on 3 July 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000	(3 pages)
21 Nov 2014	DS02	Withdraw the company strike off application	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
10 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	(3 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
16 Jan 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(3 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
23 Feb 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(3 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
07 Mar 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(3 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
23 Nov 2010	AP01	Appointment of Sarah Frances Alison Lyons as a director	(2 pages)
23 Nov 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 23 November 2010	(1 page)
23 Nov 2010	AP04	Appointment of Corporate Secretaries Limited as a secretary	(2 pages)
08 Nov 2010	TM01	Termination of appointment of Rosabelle Noel-Bradburn as a director	(1 page)
08 Nov 2010	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	(1 page)
28 Jul 2010	AD01	Registered office address changed from 20-22 Beford Row London WC1R 4JS on 28 July 2010	(1 page)
13 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
11 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
14 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2007	(3 pages)

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