ZOGIX LTD

Company number 05685734

Date	Type	Description	View / Download
10 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2011	4.68	Liquidators' statement of receipts and payments to 23 December 2010	(5 pages)
10 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
18 Nov 2010	4.68	Liquidators' statement of receipts and payments to 4 November 2010	(5 pages)
17 Nov 2009	4.20	Statement of affairs with form 4.19	(4 pages)
17 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-05	(1 page)
23 Oct 2009	AP01	Appointment of Charles Andrew John Vivian as a director	(3 pages)
21 Apr 2009	288b	Appointment Terminated Director sam bose	(1 page)
21 Apr 2009	288b	Appointment Terminated Director charles vivian	(1 page)
20 Apr 2009	363a	Return made up to 24/01/09; full list of members	(11 pages)
20 Apr 2009	190	Location of debenture register	(1 page)
20 Apr 2009	353	Location of register of members	(1 page)
17 Apr 2009	287	Registered office changed on 17/04/2009 from c/o c/o peters elworthy & moore salisbury house 2 station road cambridge cambridgeshire CB1 2LA	(1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from 26 lower kings road berkhamsted hertfordshire HP4 2AB	(1 page)
06 Aug 2008	MA	Memorandum and Articles of Association	(34 pages)
06 Aug 2008	288a	Director appointed create directors nominees LIMITED	(2 pages)
06 Aug 2008	88(2)	Ad 25/07/08 gbp si 10991823@0.0001=1099.1823 gbp ic 895654/896753.1823	(3 pages)
06 Aug 2008	122	S-div	(1 page)
06 Aug 2008	123	Nc inc already adjusted 25/07/08	(1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares, expiration of authority to allot shares 25/07/2008 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(21 pages)
28 May 2008	363s	Return made up to 24/01/08; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
19 May 2008	88(3)	Particulars of contract relating to shares	(2 pages)
19 May 2008	88(2)	Amending 88(2)	(2 pages)

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