ZENCES LTD

Company number 07287611

Date	Type	Description	View / Download
26 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	(3 pages)
19 Aug 2014	TM01	Termination of appointment of Jeremy Andrew Pritchard as a director on 1 March 2014	(1 page)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
19 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-06-19 GBP 1	(4 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
25 Sep 2012	AD01	Registered office address changed from Chronicle House 3Rd Floor 72-78 Fleet Street London EC4Y 1HY United Kingdom on 25 September 2012	(1 page)
20 Aug 2012	AD01	Registered office address changed from C/O Mta Corporate Solicitors Llp 5 Bream's Buildings London EC4A 1DY on 20 August 2012	(1 page)
21 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)
23 Feb 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
06 Dec 2011	AA01	Previous accounting period extended from 30 June 2011 to 31 October 2011	(1 page)
06 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(4 pages)
05 Jul 2011	TM01	Termination of appointment of Idwal Stedman as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of Martin Cotsen as a director	(1 page)
21 Jun 2011	MISC	Minutes of a general meeting	(1 page)
21 Jun 2011	TM01	Termination of appointment of Martin Cotsen as a director	(2 pages)
21 Jun 2011	TM01	Termination of appointment of Idwal Stedman as a director	(2 pages)
16 May 2011	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Apr 2011	AD01	Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom on 5 April 2011	(1 page)
28 Mar 2011	CERTNM	Company name changed pliny three LTD\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-03-18	(2 pages)
28 Mar 2011	CONNOT	Change of name notice	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mr John Richard Forbes Bazley on 29 September 2010	(2 pages)
17 Jun 2010	NEWINC	Incorporation	(19 pages)