MZINC LIMITED

Company number 07130571

Date	Type	Description	View / Download
28 May 2019	AA01	Current accounting period shortened from 30 January 2020 to 31 December 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Michael David Zybutz as a director on 1 May 2019	(1 page)
16 May 2019	AD01	Registered office address changed from 14 David Mews London W1U 6EQ to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on 16 May 2019	(1 page)
16 May 2019	AP04	Appointment of Bupa Secretaries Limited as a secretary on 1 May 2019	(2 pages)
16 May 2019	AP01	Appointment of Gabriela Pueyo Roberts as a director on 1 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 19/06/2019	(3 pages)
16 May 2019	AP01	Appointment of Mr Ian David Wood as a director on 1 May 2019	(2 pages)
16 May 2019	AP01	Appointment of Mr Robin James Bryant as a director on 1 May 2019	(2 pages)
16 May 2019	AP01	Appointment of Mr Steven John Preddy as a director on 1 May 2019	(2 pages)
16 May 2019	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 1 May 2019	(2 pages)
09 May 2019	MR04	Satisfaction of charge 071305710001 in full	(4 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 January 2019	(9 pages)
21 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	(3 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages)
17 Oct 2018	AA01	Previous accounting period shortened from 31 January 2018 to 30 January 2018	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(10 pages)
27 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
22 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(3 pages)
22 Jan 2016	CH01	Director's details changed for Dr Michael David Zybutz on 23 May 2015	(2 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
09 Sep 2015	MR01	Registration of charge 071305710001, created on 4 September 2015	(28 pages)
08 Jun 2015	TM02	Termination of appointment of Manchester Square Registrars Limited as a secretary on 15 May 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 100	(4 pages)
22 Jan 2015	CH04	Secretary's details changed for Manchester Square Registrars Limited on 20 October 2014	(1 page)

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