ZENITH MOBILE COMMUNICATIONS PLC

Company number 05847999

Date	Type	Description	View / Download
18 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Apr 2012	TM01	Termination of appointment of Raghunath Kilambi as a director on 1 April 2010	(1 page)
16 Apr 2012	TM01	Termination of appointment of Julius Charles Csurgo as a director on 1 April 2012	(1 page)
16 Apr 2012	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary on 1 April 2012	(1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2011	AP01	Appointment of Mr Julius Charles Csurgo as a director on 15 September 2011	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Preston Shea as a director on 15 September 2011	(1 page)
14 Sep 2011	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(3 pages)
06 Sep 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-06	(3 pages)
01 Aug 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders Statement of capital on 2011-08-01 EUR 500,000	(5 pages)
01 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Aug 2011	AD02	Register inspection address has been changed	(1 page)
14 Apr 2011	SH02	Consolidation of shares on 10 March 2011	(5 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 6 April 2011	(1 page)
15 Feb 2011	TM01	Termination of appointment of Louis Antunes as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Karine Lavoie as a director	(1 page)
03 Feb 2011	AP01	Appointment of Ms Karine Lavoie as a director	(2 pages)
03 Feb 2011	AP01	Appointment of Mr Louis Philippe Antunes as a director	(2 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	(6 pages)
17 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CH04	Secretary's details changed for Uk Company Secretaries Limited on 15 June 2010	(2 pages)
24 Feb 2010	AP01	Appointment of Mr Raghu Kilambi as a director	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Uk Incorporations Limited as a director	(1 page)

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