ZINC SOFTWARE LIMITED

Company number 08179816

Date	Type	Description	View / Download
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
06 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 4 July 2019	(10 pages)
24 Jul 2018	AD01	Registered office address changed from Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 24 July 2018	(2 pages)
19 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-05	(1 page)
19 Jul 2018	LIQ02	Statement of affairs	(8 pages)
08 Dec 2017	AD01	Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF England to Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 8 December 2017	(1 page)
22 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(14 pages)
23 Oct 2017	PSC01	Notification of David Samuel Alexander as a person with significant control on 21 October 2016	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(5 pages)
23 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 23 October 2017	(2 pages)
26 Jul 2017	AD01	Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England to 10 Palace Avenue Maidstone Kent ME15 6NF on 26 July 2017	(1 page)
15 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 110.26	(4 pages)
07 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 14/08/2016	(7 pages)
29 Nov 2016	SH06	Cancellation of shares. Statement of capital on 21 January 2016 GBP 104.86	(4 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 107.98	(4 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
24 Oct 2016	TM01	Termination of appointment of Stephen John Prior as a director on 21 October 2016	(1 page)
24 Oct 2016	TM01	Termination of appointment of George Nicolaas Claassen as a director on 21 October 2016	(1 page)
24 Oct 2016	TM01	Termination of appointment of Richard Marten Mcgregor Burns as a director on 21 October 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Kenneth Richard Moss as a director on 31 March 2016	(1 page)
18 Aug 2016	CS01	14/08/16 Statement of Capital gbp 107.98 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 07/12/2016	(7 pages)