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ZYAN LIMITED

Company number 05718850

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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 Mar 2010 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 22 February 2010
27 Jul 2009 288a Secretary Appointed Blakelaw Secretaries LIMITED Logged Form
27 Jul 2009 288b Appointment Terminated
27 Jul 2009 287 Registered office changed on 27/07/2009 from harbour court compass road north harbour portsmouth hampshire PO6 4ST
08 Jul 2009 288a Secretary appointed blakelaw secretaries LIMITED
08 Jul 2009 288b Appointment Terminated Secretary martin o'brien
08 Jul 2009 287 Registered office changed on 08/07/2009 from 2 frater gate business park aerodrome road gosport hampshire PO13 0GW united kingdom
02 Jul 2009 CERTNM Company name changed solent media LIMITED\certificate issued on 02/07/09
15 Apr 2009 363a Return made up to 22/02/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Mar 2009 AA Total exemption small company accounts made up to 28 February 2008
23 May 2008 AA Total exemption small company accounts made up to 28 February 2007
29 Mar 2008 363a Return made up to 22/02/08; full list of members
28 Mar 2008 287 Registered office changed on 28/03/2008 from fareham enterprise centre hackett way fareham hampshire PO14 1TH
28 Mar 2008 353 Location of register of members
28 Mar 2008 190 Location of debenture register
27 Mar 2008 288c Director and Secretary's Change of Particulars / martin o'brien / 27/03/2008 / HouseName/Number was: , now: flat 4; Street was: 81 north wallington, now: burpham house; Area was: , now: 12 east street; Post Code was: PO16 8TJ, now: PO16 0BN; Country was: , now: united kingdom; Occupation was: director, now: company director
17 Apr 2007 363a Return made up to 22/02/07; full list of members
17 Apr 2007 288c Director's particulars changed
03 Mar 2006 288a New director appointed
03 Mar 2006 288a New secretary appointed
03 Mar 2006 288b Secretary resigned
03 Mar 2006 288b Director resigned
03 Mar 2006 288a New director appointed
22 Feb 2006 NEWINC Incorporation