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ZONEMED LIMITED

Company number 05890885

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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)
03 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
12 Apr 2012	CERTNM	Company name changed the dental partnership LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-03-30	View PDF Company name changed the dental partnership LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-03-30 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AD01	Registered office address changed from 28 Queensbridge Rushmills Northampton Northamptonshire NN4 7BF on 13 October 2011	View PDF Registered office address changed from 28 Queensbridge Rushmills Northampton Northamptonshire NN4 7BF on 13 October 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-07 - link opens in a new window - 1 page (1 page)
11 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders Statement of capital on 2011-08-11 GBP 1,000	View PDF Annual return made up to 31 July 2011 with full list of shareholders Statement of capital on 2011-08-11 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Aug 2010	CH01	Director's details changed for Mr Douglas Ian Robertson on 20 July 2010	View PDF Director's details changed for Mr Douglas Ian Robertson on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH03	Secretary's details changed for Douglas Ian Robertson on 20 July 2010	View PDF Secretary's details changed for Douglas Ian Robertson on 20 July 2010 - link opens in a new window - 1 page (1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from 10 cheyne walk northampton northamptonshire NN1 5PT	View PDF Registered office changed on 18/09/2009 from 10 cheyne walk northampton northamptonshire NN1 5PT - link opens in a new window - 1 page (1 page)
04 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
10 Sep 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	123	Nc inc already adjusted 29/07/08	View PDF Nc inc already adjusted 29/07/08 - link opens in a new window - 1 page (1 page)
10 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 29/07/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivide shares 29/07/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
09 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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