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ZENTUVO LIMITED

Company number 07077177

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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)
22 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
31 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Mar 2018 TM01 Termination of appointment of Christoffer Wang as a director on 16 March 2018
27 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
24 Jul 2017 CH04 Secretary's details changed for H T Corporate Services Limited on 10 July 2017
04 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
31 May 2017 TM01 Termination of appointment of Knut Fredrik Ramstad as a director on 5 September 2016
31 May 2017 AP01 Appointment of Christoffer Wang as a director on 5 September 2016
10 Feb 2017 CH04 Secretary's details changed for H T Corporate Services Ltd on 9 February 2017
27 Jan 2017 AD01 Registered office address changed from C/O Ebs Ltd PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 6UW to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
15 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
23 Sep 2015 AA Accounts for a small company made up to 31 December 2014
29 May 2015 TM01 Termination of appointment of Paul Stephen Jaszynski as a director on 27 May 2015
29 May 2015 AP01 Appointment of Mr Knut Fredrik Ramstad as a director on 27 May 2015
09 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
22 Aug 2014 AA Accounts for a small company made up to 31 December 2013
14 May 2014 TM01 Termination of appointment of Finn Jentoft as a director
14 May 2014 AP01 Appointment of Mr Paul Stephen Jaszynski as a director
11 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
09 Jul 2013 AA Accounts for a small company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
31 May 2012 AA Accounts for a small company made up to 31 December 2011