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ZENOSIS INVESTMENTS PLC

Company number 05599734

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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)
02 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Dec 2011	4.68	Liquidators' statement of receipts and payments to 6 November 2011	View PDF Liquidators' statement of receipts and payments to 6 November 2011 - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	4.68	Liquidators' statement of receipts and payments to 6 May 2011	View PDF Liquidators' statement of receipts and payments to 6 May 2011 - link opens in a new window - 5 pages (5 pages)
22 Nov 2010	4.68	Liquidators' statement of receipts and payments to 6 November 2010	View PDF Liquidators' statement of receipts and payments to 6 November 2010 - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	4.68	Liquidators' statement of receipts and payments to 6 November 2009	View PDF Liquidators' statement of receipts and payments to 6 November 2009 - link opens in a new window - 5 pages (5 pages)
15 Jul 2009	4.68	Liquidators' statement of receipts and payments to 6 May 2009	View PDF Liquidators' statement of receipts and payments to 6 May 2009 - link opens in a new window - 5 pages (5 pages)
03 Jun 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-07 - link opens in a new window - 1 page (1 page)
03 Jun 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 May 2008	287	Registered office changed on 19/05/2008 from whittington hall whittington road worcester worcestershire WR5 2ZX	View PDF Registered office changed on 19/05/2008 from whittington hall whittington road worcester worcestershire WR5 2ZX - link opens in a new window - 1 page (1 page)
20 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2007	88(2)O	Ad 17/01/07--------- £ si 431479@.05	View PDF Ad 17/01/07--------- £ si 431479@.05 - link opens in a new window - 8 pages (8 pages)
27 Feb 2007	225	Accounting reference date extended from 30/06/06 to 31/12/06	View PDF Accounting reference date extended from 30/06/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
17 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	363a	Return made up to 21/10/06; full list of members	View PDF Return made up to 21/10/06; full list of members - link opens in a new window - 17 pages (17 pages)
16 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Feb 2007	88(2)R	Ad 15/01/07--------- £ si 431479@.05=21573 £ ic 296758/318331	View PDF Ad 15/01/07--------- £ si 431479@.05=21573 £ ic 296758/318331 - link opens in a new window - 8 pages (8 pages)
12 Feb 2007	88(2)R	Ad 19/12/06--------- £ si 48732@.05=2436 £ ic 294322/296758	View PDF Ad 19/12/06--------- £ si 48732@.05=2436 £ ic 294322/296758 - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
08 Nov 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	View PDF Accounting reference date shortened from 31/12/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
19 Oct 2006	88(2)R	Ad 15/12/05--------- £ si 3898325@.05=194916 £ ic 99406/294322	View PDF Ad 15/12/05--------- £ si 3898325@.05=194916 £ ic 99406/294322 - link opens in a new window - 5 pages (5 pages)
13 Apr 2006	88(2)R	Ad 23/03/06--------- £ si 287628@.05=14381 £ ic 85025/99406	View PDF Ad 23/03/06--------- £ si 287628@.05=14381 £ ic 85025/99406 - link opens in a new window - 3 pages (3 pages)

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