ZYNETIX HOLDINGS LIMITED

Company number 06669082

Date	Type	Description	View / Download
03 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 299.025	(5 pages)
17 Oct 2013	AA	Total exemption full accounts made up to 30 April 2013	(8 pages)
27 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders	(5 pages)
07 Aug 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
07 Aug 2013	MR04	Satisfaction of charge 2 in full	(1 page)
13 Feb 2013	AD01	Registered office address changed from Sonus House 56 Kingston Road Staines Middlesex TW18 4NL United Kingdom on 13 February 2013	(1 page)
18 Dec 2012	AP01	Appointment of Mr Ronald Hays as a director on 12 December 2012	(2 pages)
17 Dec 2012	AP03	Appointment of Mr Ronald Hays as a secretary on 12 December 2012	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Thomas Black as a director on 31 August 2012	(1 page)
25 Oct 2012	TM01	Termination of appointment of Archit Shah as a director on 24 October 2012	(1 page)
21 Sep 2012	AA	Full accounts made up to 30 April 2012	(10 pages)
13 Sep 2012	AP01	Appointment of Mr Archit Shah as a director on 11 September 2012	(2 pages)
05 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(5 pages)
05 Sep 2012	TM01	Termination of appointment of Ian Geoffrey Taylor as a director on 16 August 2012	(1 page)
05 Sep 2012	TM02	Termination of appointment of Ian Geoffrey Taylor as a secretary on 16 August 2012	(1 page)
16 Aug 2012	TM01	Termination of appointment of Ian Geoffrey Taylor as a director on 16 August 2012	(1 page)
16 Aug 2012	TM02	Termination of appointment of Ian Geoffrey Taylor as a secretary on 16 August 2012	(1 page)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
24 Jan 2012	AA01	Current accounting period extended from 31 March 2012 to 30 April 2012	(1 page)
20 Dec 2011	AP01	Appointment of Mr Mark Witsaman as a director on 19 December 2011	(2 pages)
18 Nov 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
23 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(4 pages)