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ZENVIRON LTD

Company number 08029711

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2016 AA01 Previous accounting period shortened from 28 April 2015 to 27 April 2015
15 Mar 2016 TM01 Termination of appointment of Zakariya Meer as a director on 15 March 2016
29 Jan 2016 AA01 Previous accounting period shortened from 29 April 2015 to 28 April 2015
10 Dec 2015 AP01 Appointment of Mr Orangzaib Meer as a director on 1 December 2015
03 Dec 2015 AD01 Registered office address changed from 5 Bath Court Bath Row Birmingham B15 1NE to Unit 2 Phoenix Park Phoenix Business Park Avenue Close Birmingham B7 4NU on 3 December 2015
03 May 2015 TM01 Termination of appointment of Naheed Mirza as a director on 3 May 2015
29 Apr 2015 CH01 Director's details changed for Mrs Naheed Mirza on 28 April 2015
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
28 Apr 2015 CERTNM Company name changed bio renewable energy LTD\certificate issued on 28/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-28
28 Apr 2015 AP01 Appointment of Mrs Naheed Mirza as a director on 28 April 2015
28 Apr 2015 AP01 Appointment of Mr Zakariya Meer as a director on 28 April 2015
28 Apr 2015 TM01 Termination of appointment of Sayed Abrahim as a director on 28 April 2015
21 Feb 2015 CERTNM Company name changed a m s builders LTD\certificate issued on 21/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-20
20 Feb 2015 AD01 Registered office address changed from Unit 61, 15 George Street George Street Balsall Heath Birmingham B12 9RG England to 5 Bath Court Bath Row Birmingham B15 1NE on 20 February 2015
10 Feb 2015 AA Total exemption small company accounts made up to 29 April 2014
10 Feb 2015 AD01 Registered office address changed from 268 Alum Rock Road Birmingham B8 3DD to Unit 61, 15 George Street George Street Balsall Heath Birmingham B12 9RG on 10 February 2015
30 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 29 April 2014
27 Jun 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
08 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Jul 2013 AD01 Registered office address changed from 506 Alum Rock Road Birmingham B8 3HX England on 8 July 2013
01 Jul 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
01 Jul 2013 CH01 Director's details changed for Sayed Abrahim on 21 January 2013