ZENCO SYSTEMS LIMITED

Company number 05979934

Date	Type	Description	View / Download
19 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
13 Feb 2017	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to 81 Station Road Marlow Buckinghamshire SL7 1NS on 13 February 2017	(2 pages)
08 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Feb 2017	4.70	Declaration of solvency	(3 pages)
08 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-24	(1 page)
12 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
06 Aug 2016	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016	(2 pages)
06 Aug 2016	TM02	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016	(1 page)
21 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 30 April 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 10,000	(5 pages)
05 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10,000	(6 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
15 Jul 2015	TM01	Termination of appointment of Adrian Geoffery Ford as a director on 1 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Stephen James Hatton as a director on 1 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Noel Malcolm Dunster Frost as a director on 1 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Matthew Guy Harding as a director on 1 July 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Claudine Nicole Frost as a secretary on 1 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Gordon Lawrence Wakeford as a director on 1 July 2015	(3 pages)
15 Jul 2015	AP01	Appointment of Sandra Julie Owen as a director on 1 July 2015	(3 pages)
15 Jul 2015	AP03	Appointment of Helen Claire Carless as a secretary on 1 July 2015	(3 pages)
15 Jul 2015	AD01	Registered office address changed from Mynshull House, 78 Churchgate Stockport Cheshire SK1 1YJ to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 15 July 2015	(2 pages)
03 Jun 2015	AA	Accounts for a small company made up to 31 October 2014	(8 pages)
07 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 10,000	(5 pages)
07 Nov 2014	CH01	Director's details changed for Matthew Guy Harding on 31 October 2014	(2 pages)