ZENTEC SECURITY LIMITED

Company number 05642042

Date	Type	Description	View / Download
19 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
03 Nov 2014	4.68	Liquidators' statement of receipts and payments to 27 August 2014	(10 pages)
10 Sep 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(9 pages)
28 Aug 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
21 May 2013	2.24B	Administrator's progress report to 17 April 2013	(11 pages)
28 Dec 2012	F2.18	Notice of deemed approval of proposals	(1 page)
11 Dec 2012	2.17B	Statement of administrator's proposal	(14 pages)
31 Oct 2012	AD01	Registered office address changed from Marshall House 124 Middleton Road Morden SM4 6RW on 31 October 2012	(2 pages)
31 Oct 2012	2.12B	Appointment of an administrator	(1 page)
13 Sep 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2012-09-13 GBP 100	(5 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
19 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(10 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Apr 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(11 pages)
16 Apr 2010	TM02	Termination of appointment of Denise Bruce as a secretary	(1 page)
16 Apr 2010	TM01	Termination of appointment of Roy Henley as a director	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Roy Henley as a director	(1 page)
12 Mar 2010	AP01	Appointment of Miss Maely Agyeman-Duah as a director	(3 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
08 Jul 2009	288b	Appointment terminated director johannes van der merwe	(1 page)
20 Mar 2009	363a	Return made up to 01/12/08; full list of members	(6 pages)

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