ZENCONTROL DISTRIBUTION UK LTD.

Company number 07352442

Date	Type	Description	View / Download
17 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
26 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
09 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
23 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12	(3 pages)
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
02 Oct 2015	MR01	Registration of charge 073524420002, created on 30 September 2015	(42 pages)
07 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(3 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
20 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	(3 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
04 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	(3 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(3 pages)
15 Oct 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(3 pages)
15 Oct 2012	AP03	Appointment of Elizabeth Walters as a secretary	(1 page)
15 Oct 2012	AD01	Registered office address changed from , Grd Flr Ardentia House Priestly Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0LQ, United Kingdom on 15 October 2012	(1 page)
12 Oct 2012	AD01	Registered office address changed from , Sugnall Business Centre, Sugnall, Eccleshall, Stafford, ST21 6NF, England on 12 October 2012	(1 page)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Apr 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
20 Apr 2012	AA01	Previous accounting period shortened from 31 August 2011 to 30 April 2011	(1 page)
16 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(3 pages)
16 Sep 2011	CH01	Director's details changed for Mr David Anthony Hart on 16 September 2011	(2 pages)
20 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)