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ZINKYZONK LIMITED

Company number 06776775

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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)
24 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-24
30 Nov 2011 4.20 Statement of affairs with form 4.19
30 Nov 2011 600 Appointment of a voluntary liquidator
15 Nov 2011 AD01 Registered office address changed from 2 Church Lane Cossall Nottingham NG16 2RW on 15 November 2011
14 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 30
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Stephen John Ellis on 18 December 2009
21 Jan 2010 CH01 Director's details changed for Doctor David George Doak on 18 December 2009
18 Mar 2009 88(2) Ad 06/03/09 gbp si 3000@0.01=30 gbp ic 2/32
18 Mar 2009 122 S-div
18 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision of shares 06/03/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2009 288b Appointment Terminated Secretary maclay murray & spens LLP
18 Mar 2009 288b Appointment Terminated Director vindex services LIMITED
18 Mar 2009 288b Appointment Terminated Director vindex LIMITED
18 Mar 2009 288a Director appointed stephen john ellis
18 Mar 2009 288a Director appointed doctor david george doak
18 Mar 2009 287 Registered office changed on 18/03/2009 from one london wall london EC2Y 5AB
18 Mar 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
09 Mar 2009 288b Appointment Terminated Director christine trusedale
02 Mar 2009 CERTNM Company name changed mm&s (5439) LIMITED\certificate issued on 02/03/09
18 Dec 2008 NEWINC Incorporation