ZYAN LIMITED

Company number 05718850

Date	Type	Description	View / Download
02 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
29 May 2012	4.68	Liquidators' statement of receipts and payments to 26 April 2012	(11 pages)
15 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
05 May 2011	4.20	Statement of affairs with form 4.19	(6 pages)
05 May 2011	600	Appointment of a voluntary liquidator	(1 page)
05 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-27	(1 page)
14 Apr 2011	AD01	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom on 14 April 2011	(2 pages)
22 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders Statement of capital on 2011-02-22 GBP 4	(5 pages)
22 Feb 2011	AD04	Register(s) moved to registered office address	(1 page)
22 Feb 2011	AD02	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom	(1 page)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
13 Jul 2010	AD01	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 13 July 2010	(1 page)
13 Jul 2010	AD01	Registered office address changed from 7 Frater Gate Business Park Aerodrome Road Gosport Hampshire PO13 0GW England on 13 July 2010	(1 page)
24 Jun 2010	TM02	Termination of appointment of Blakelaw Secretaries Limited as a secretary	(1 page)
25 May 2010	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 25 May 2010	(1 page)
15 Apr 2010	CH01	Director's details changed for Mr Martin Darren O'brien on 15 April 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Lance Geoffrey Taylor on 8 April 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Lance Geoffrey Taylor on 20 March 2010	(2 pages)
08 Mar 2010	AD01	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st on 8 March 2010	(1 page)
02 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(6 pages)
02 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Mar 2010	CH01	Director's details changed for Martin Darren O'brien on 1 February 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Lance Geoffrey Taylor on 1 February 2010	(2 pages)
02 Mar 2010	AD02	Register inspection address has been changed	(1 page)