Companies House does not verify the accuracy of the information filed

Advanced company search

ZYNETIX HOLDINGS LIMITED

Company number 06669082

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jul 2011	AD01	Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG on 8 July 2011	View PDF Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG on 8 July 2011 - link opens in a new window - 1 page (1 page)
05 May 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
24 Feb 2011	AP01	Appointment of Mr Thomas Black as a director	View PDF Appointment of Mr Thomas Black as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	TM01	Termination of appointment of Rhonda Landers as a director	View PDF Termination of appointment of Rhonda Landers as a director - link opens in a new window - 1 page (1 page)
24 Feb 2011	TM01	Termination of appointment of Frank Coles as a director	View PDF Termination of appointment of Frank Coles as a director - link opens in a new window - 1 page (1 page)
12 Oct 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
25 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
08 Feb 2010	TM01	Termination of appointment of Andrew Odgers as a director	View PDF Termination of appointment of Andrew Odgers as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	TM01	Termination of appointment of Giles Wren Hilton as a director	View PDF Termination of appointment of Giles Wren Hilton as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AP01	Appointment of Rhonda Landers as a director	View PDF Appointment of Rhonda Landers as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	AP01	Appointment of Frank Coles as a director	View PDF Appointment of Frank Coles as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 399.03	View PDF Statement of capital following an allotment of shares on 17 November 2009 GBP 399.03 - link opens in a new window - 4 pages (4 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 17 April 2009 GBP 295.425	View PDF Statement of capital following an allotment of shares on 17 April 2009 GBP 295.425 - link opens in a new window - 4 pages (4 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Aug 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 2009	288a	Director appointed giles martin wren hilton	View PDF Director appointed giles martin wren hilton - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	CERTNM	Company name changed fozyl LIMITED\certificate issued on 23/12/08	View PDF Company name changed fozyl LIMITED\certificate issued on 23/12/08 - link opens in a new window - 3 pages (3 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from domino house brockenhurst road ascot berks SL5 9HB	View PDF Registered office changed on 19/12/2008 from domino house brockenhurst road ascot berks SL5 9HB - link opens in a new window - 1 page (1 page)
05 Nov 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Share capital sub-divided 03/11/2008	View PDF Resolutions RES13 ‐ Share capital sub-divided 03/11/2008 - link opens in a new window - 1 page (1 page)
31 Oct 2008	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/08/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?