EXHAMPS ZENC LIMITED

Company number 05402407

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2013	TM01	Termination of appointment of Ian Ronald Sutherland as a director on 4 November 2013	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	(3 pages)
13 Sep 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 December 2013	(3 pages)
03 Jun 2013	AP01	Appointment of Kevin Michael Withington as a director on 1 June 2013	(2 pages)
13 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-01	(2 pages)
13 May 2013	CONNOT	Change of name notice	(3 pages)
09 May 2013	TM01	Termination of appointment of Simon Lawreance Perry as a director on 1 May 2013	(1 page)
22 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders Statement of capital on 2013-04-22 GBP 1	(5 pages)
20 Mar 2013	AD01	Registered office address changed from 4-9 Highview High Street Bordon Hampshire GU35 0AX on 20 March 2013	(1 page)
27 Feb 2013	CH01	Director's details changed for Simon Lawreance Perry on 26 February 2013	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Nicholas Charles Sharp as a director on 6 September 2012	(1 page)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
17 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(6 pages)
01 Dec 2011	CH01	Director's details changed for Ian Ronald Sutherland on 21 November 2011	(2 pages)
17 Oct 2011	AP01	Appointment of Ian Ronald Sutherland as a director on 1 October 2011	(2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
08 Apr 2011	TM01	Termination of appointment of Andrew Jenkinson as a director	(1 page)
29 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 550 10/02/2010 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
26 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
30 Dec 2009	AUD	Auditor's resignation	(2 pages)

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