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ZYAN HOLDINGS LIMITED

Company number 07193507

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2011 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 28 April 2011
30 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 4
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 4
13 Jul 2010 AD01 Registered office address changed from 7 Frater Gate Business Park Aerodrome Road Gosport Hampshire PO13 0GW England on 13 July 2010
24 Jun 2010 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary
27 May 2010 CH01 Director's details changed for Mr Martin Darren O'brien on 29 March 2010
26 May 2010 CH01 Director's details changed for Mr Martin Darren O'brien on 15 April 2010
25 May 2010 AD01 Registered office address changed from New Kings Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3LG United Kingdom on 25 May 2010
25 May 2010 CH01 Director's details changed for Mr Martin Darren O'brien on 15 April 2010
13 Apr 2010 CH01 Director's details changed for Lance Geoffrey Taylor on 8 April 2010
08 Apr 2010 AP01 Appointment of Mr Martin Darren O'brien as a director
17 Mar 2010 NEWINC Incorporation