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ZENSIFY LIMITED

Company number 05752049

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2011 DS01 Application to strike the company off the register
01 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 8,144,375
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jul 2010 CH01 Director's details changed for Mr Martin Gordon Robert Stapleton on 1 July 2010
02 Jul 2010 CH01 Director's details changed for Mr Jonathan Patrick Moynihan on 1 July 2010
02 Jul 2010 CH01 Director's details changed for Mr Christopher John Latimer Haynes on 1 July 2010
02 Jul 2010 CH01 Director's details changed for Mr Kully Janjuah on 1 July 2010
02 Jul 2010 CH03 Secretary's details changed for Mr Christopher John Latimer Haynes on 1 July 2010
01 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
17 Feb 2010 AD01 Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on 17 February 2010
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 8,104,375.00
02 Dec 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 SH01 Statement of capital following an allotment of shares on 22 July 2009
  • GBP 8,039,375
07 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 April 2009
  • GBP 8,021,375
11 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conversion 24/06/2008
06 Jun 2009 288c Director And Secretary's Change Of Particulars Christopher John Latimer Haynes Logged Form
26 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2009 288c Director and Secretary's Change of Particulars / christopher haynes / 17/04/2009 / HouseName/Number was: , now: oakley house; Street was: lilac tree cottage, now: church lane; Area was: 12 the moors, now: ; Post Town was: pangbourne, now: ashampstead; Post Code was: RG8 7LP, now: RG8 8SH
13 May 2009 363a Return made up to 22/03/09; full list of members
30 Apr 2009 88(2) Ad 18/03/09 gbp si 170000@1=170000 gbp ic 7460743.4313/7630743.4313
30 Apr 2009 88(2) Ad 26/01/09 gbp si 50000@1=50000 gbp ic 7410743.4313/7460743.4313
30 Apr 2009 88(2) Ad 17/12/08 gbp si 800000@1=800000 gbp ic 6610743.4313/7410743.4313