ZENDIT LIMITED

Company number SC299891

Date	Type	Description	View / Download
13 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
13 Jun 2014	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
08 Aug 2013	AD01	Registered office address changed from Unit 6 Castle Business Centre Queensferry Road Dunfermline KY12 8NT United Kingdom on 8 August 2013	(2 pages)
25 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 Jul 2013	AP01	Appointment of Mr John Bradshaw as a director	(2 pages)
18 Apr 2013	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	(1 page)
02 Jul 2012	TM01	Termination of appointment of Steven Wexelstein as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of Alastair Kerr as a director	(1 page)
19 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders Statement of capital on 2012-04-19 GBP 8,362.1895	(6 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption waived 01/12/2011	(1 page)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 8,362.1895	(4 pages)
10 Jan 2012	CERTNM	Company name changed insitebright LIMITED\certificate issued on 10/01/12 CONNOT ‐	(3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-08	(1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	(2 pages)
08 Jul 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(6 pages)
08 Jul 2011	AD01	Registered office address changed from 12 Lambert Drive Dunfermline Fife KY12 7UQ on 8 July 2011	(1 page)
06 Jul 2011	AP04	Appointment of Mbm Secretarial Services Limited as a secretary	(2 pages)
06 Jul 2011	AP01	Appointment of Alastair James Kerr as a director	(2 pages)
17 Jun 2011	SH02	Sub-division of shares on 7 February 2011	(5 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-divison 21/01/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jan 2011	CERTNM	Company name changed infopick LIMITED\certificate issued on 20/01/11 CONNOT ‐	(4 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-16	(1 page)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 4,842	(8 pages)