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ZENOS SUPPORT SERVICES LIMITED

Company number 05550021

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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)
30 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
03 Aug 2011 AD01 Registered office address changed from 80 Strand London WC2R 0RL United Kingdom on 3 August 2011
03 Aug 2011 4.70 Declaration of solvency
03 Aug 2011 600 Appointment of a voluntary liquidator
03 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-25
13 Jul 2011 TM01 Termination of appointment of Richard Boothroyd as a director
13 Jul 2011 TM01 Termination of appointment of Caspar Hobbs as a director
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Nov 2010 AP01 Appointment of Caspar Hobbs as a director
05 Nov 2010 TM01 Termination of appointment of Caspar Hobbs as a director
29 Oct 2010 AP01 Appointment of Mr Caspar Hobbs as a director
29 Oct 2010 AD01 Registered office address changed from 14 Buckingham Street London WC2N 6DF United Kingdom on 29 October 2010
29 Oct 2010 AP03 Appointment of Daksha Hirani as a secretary
29 Oct 2010 TM02 Termination of appointment of Charlotte Kemp as a secretary
21 Oct 2010 TM01 Termination of appointment of Alexander Sheffield as a director
24 Sep 2010 TM01 Termination of appointment of Sandra Anderson as a director
24 Sep 2010 TM01 Termination of appointment of George Anderson as a director
24 Sep 2010 AP01 Appointment of Mrs Fiona Mcbride as a director
23 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-09-23
  • GBP 100
02 Sep 2010 AA Full accounts made up to 31 March 2010
30 Jul 2010 CH01 Director's details changed for Richard Alan Boothroyd on 30 June 2010
30 Jul 2010 CH01 Director's details changed for Alexander Charles Winter Sheffield on 30 June 2010
04 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-23
11 Apr 2010 CONNOT Change of name notice