- Company Overview for ZENOS SUPPORT SERVICES LIMITED (05550021)
- Filing history for ZENOS SUPPORT SERVICES LIMITED (05550021)
- People for ZENOS SUPPORT SERVICES LIMITED (05550021)
- Charges for ZENOS SUPPORT SERVICES LIMITED (05550021)
- Insolvency for ZENOS SUPPORT SERVICES LIMITED (05550021)
- More for ZENOS SUPPORT SERVICES LIMITED (05550021)
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
|
|
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
|
|
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
|
|
11 Apr 2010 | CONNOT | Change of name notice |