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ZENIUM UK3 LIMITED

Company number 11221723

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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)
28 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 May 2020	AD01	Registered office address changed from 6th Floor 65 Grosvenor Street London W1K 3JH United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 26 May 2020	View PDF Registered office address changed from 6th Floor 65 Grosvenor Street London W1K 3JH United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-07 - link opens in a new window - 1 page (1 page)
29 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	CH01	Director's details changed for Mr David Taylor on 22 February 2019	View PDF Director's details changed for Mr David Taylor on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AP01	Appointment of Mr David Taylor as a director on 7 September 2018	View PDF Appointment of Mr David Taylor as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	TM01	Termination of appointment of Matthew Barrington Pullen as a director on 7 September 2018	View PDF Termination of appointment of Matthew Barrington Pullen as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 313,179	View PDF Statement of capital following an allotment of shares on 23 August 2018 GBP 313,179 - link opens in a new window - 8 pages (8 pages)
23 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-23 GBP 1 - link opens in a new window - 8 pages (8 pages)

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