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ZENIT MEDIA LIMITED

Company number 08379869

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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)
03 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2015 AD01 Registered office address changed from 311 Ballards Lane London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 April 2015
31 Mar 2015 4.20 Statement of affairs with form 4.19
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
10 Feb 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
26 Nov 2013 AP01 Appointment of Mr Stuart Ian Dinsey as a director
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 100
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 100
26 Nov 2013 AD01 Registered office address changed from 60 Douglas Avenue Exmouth Devon EX8 2HF United Kingdom on 26 November 2013
25 Nov 2013 CERTNM Company name changed xenit media LIMITED\certificate issued on 25/11/13
  • RES15 ‐ Change company name resolution on 2013-11-12
25 Nov 2013 CONNOT Change of name notice
29 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted