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ZEN EXCHANGE LTD

Company number 08912639

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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)
10 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	TM01	Termination of appointment of Charles Henry Gregson as a director on 15 February 2016	View PDF Termination of appointment of Charles Henry Gregson as a director on 15 February 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AA	Total exemption small company accounts made up to 26 August 2015	View PDF Total exemption small company accounts made up to 26 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2015	AA01	Previous accounting period extended from 28 February 2015 to 26 August 2015	View PDF Previous accounting period extended from 28 February 2015 to 26 August 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1.17	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1.17 - link opens in a new window - 6 pages (6 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 August 2014 GBP 1.027	View PDF Statement of capital following an allotment of shares on 26 August 2014 GBP 1.027 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 1.170	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 1.170 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 1.170	View PDF Statement of capital following an allotment of shares on 3 September 2014 GBP 1.170 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
04 Sep 2014	SH02	Sub-division of shares on 24 June 2014	View PDF Sub-division of shares on 24 June 2014 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 August 2014 GBP 1,027	View PDF Statement of capital following an allotment of shares on 26 August 2014 GBP 1,027 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AP01	Appointment of Mr Jeremy Wingate Pemberton as a director on 3 September 2014	View PDF Appointment of Mr Jeremy Wingate Pemberton as a director on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AP01	Appointment of Mr Charles Henry Gregson as a director on 3 September 2014	View PDF Appointment of Mr Charles Henry Gregson as a director on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AP01	Appointment of Tara Lynne Mckeen as a director on 21 July 2014	View PDF Appointment of Tara Lynne Mckeen as a director on 21 July 2014 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AP03	Appointment of Tara Lynne Mckeen as a secretary	View PDF Appointment of Tara Lynne Mckeen as a secretary - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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