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ZENITH FINANCIAL PLANNING LIMITED

Company number 06238526

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2012 DS01 Application to strike the company off the register
03 Nov 2011 AA Total exemption full accounts made up to 31 July 2011
29 Oct 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 July 2011
24 Oct 2011 TM01 Termination of appointment of Adrian Christopher Neville Edmonds as a director on 5 May 2011
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 110
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Mr Adrian Christopher Neville Edmonds on 4 May 2010
16 Jun 2009 363a Return made up to 04/05/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Feb 2009 288a Director appointed mr adrian christopher neville edmonds
01 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2008 363a Return made up to 04/05/08; full list of members
25 Mar 2008 225 Curr ext from 31/05/2008 to 30/09/2008
26 Jul 2007 288a New secretary appointed
15 Jun 2007 288a New director appointed
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Secretary resigned
08 Jun 2007 287 Registered office changed on 08/06/07 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF
06 Jun 2007 MA Memorandum and Articles of Association
04 Jun 2007 CERTNM Company name changed zxxz LIMITED\certificate issued on 04/06/07
04 May 2007 NEWINC Incorporation