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ZEN GOLD ATM LIMITED

Company number 07510838

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2013 AD01 Registered office address changed from 123 Pall Mall London London SW1Y 5EA England on 6 March 2013
04 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-03-04
  • GBP 3,000,000
06 Nov 2012 TM01 Termination of appointment of Steven Grey as a director
06 Nov 2012 TM01 Termination of appointment of Derek Higgins as a director
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 12,000,000
09 Dec 2011 AP01 Appointment of Mr Barnaby Milbourn as a director
22 Sep 2011 AD01 Registered office address changed from 423 Wey House 15 Church Street Weybridge Surrey KT13 8DE England on 22 September 2011
22 Sep 2011 TM01 Termination of appointment of Nigel Fuller as a director
31 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)