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ZEST SONGS LIMITED

Company number 05313688

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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 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2011 DS01 Application to strike the company off the register
14 Feb 2011 TM01 Termination of appointment of Rare Earth Minerals Plc as a director
14 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 10
01 Dec 2010 AP01 Appointment of Mr David Anthony Lenigas as a director
01 Dec 2010 CH02 Director's details changed for Zest Group Plc on 29 November 2010
01 Dec 2010 AP03 Appointment of Donald Ian George Layman Strang as a secretary
01 Dec 2010 TM02 Termination of appointment of Kitwell Consultants Limited as a secretary
01 Dec 2010 AD01 Registered office address changed from Kitwell House the Warren Radlett Herfordshire WD7 7DU on 1 December 2010
25 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
28 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
28 Dec 2009 CH04 Secretary's details changed for Kitwell Consultants Limited on 15 December 2009
28 Dec 2009 CH02 Director's details changed for Zest Group Plc on 15 December 2009
15 Jul 2009 AA Accounts made up to 30 September 2008
12 Jan 2009 363a Return made up to 15/12/08; full list of members
31 Jul 2008 AA Accounts made up to 30 September 2007
27 Dec 2007 363a Return made up to 15/12/07; full list of members
02 Aug 2007 AA Accounts made up to 30 September 2006
16 Jan 2007 363s Return made up to 15/12/06; full list of members
06 Jan 2006 363s Return made up to 15/12/05; full list of members
06 Jan 2006 363(288) Director's particulars changed
05 Dec 2005 AA Accounts made up to 30 September 2005
04 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution