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ZENITH PET TECHNOLOGIES LTD

Company number 08318434

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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)
31 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 May 2015 CH01 Director's details changed for Sarah Jane Chapman on 1 April 2015
06 May 2015 TM01 Termination of appointment of Anthony Simon Bard as a director on 14 April 2014
06 May 2015 TM01 Termination of appointment of Paul Jonathon Finger as a director on 14 April 2015
09 Apr 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
09 Apr 2015 CH01 Director's details changed for Sarah Jane Chapman on 1 December 2014
09 Apr 2015 CH01 Director's details changed for Mr Michael Edward Lane on 1 December 2014
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Mar 2014 CERTNM Company name changed zoomber LIMITED\certificate issued on 19/03/14
  • CONNOT ‐
17 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-14
04 Mar 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 April 2013
  • GBP 100
08 Aug 2013 AP01 Appointment of Mr Paul Jonathon Finger as a director
06 Aug 2013 AP01 Appointment of Mr Anthony Simon Bard as a director
18 Jun 2013 AP01 Appointment of Sarah Jane Chapman as a director
18 Jun 2013 AP01 Appointment of Michael Edward Lane as a director
07 Mar 2013 TM01 Termination of appointment of Barbara Kahan as a director
05 Mar 2013 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 March 2013
05 Dec 2012 NEWINC Incorporation