| 30 Mar 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 30 Dec 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 03 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "ZENOS SUPPORT SERVICES LIMITED", this will cost 1 document credit.
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|
| 03 Aug 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 03 Aug 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 03 Aug 2011 |
resolution |
Resolution
|
1 |
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| 13 Jul 2011 |
officers |
Termination of appointment of director (Richard Boothroyd)
|
2 |
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|
| 13 Jul 2011 |
officers |
Termination of appointment of director (Caspar Hobbs)
|
2 |
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|
| 20 Jun 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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Total credits: 0
|
| 05 Nov 2010 |
officers |
Appointment of director (Caspar Hobbs)
|
3 |
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You are about to purchase a company document for "ZENOS SUPPORT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2010 |
officers |
Termination of appointment of director (Caspar Hobbs)
|
3 |
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You are about to purchase a company document for "ZENOS SUPPORT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2010 |
officers |
Appointment of director (Mr Caspar Hobbs)
|
2 |
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|
| 29 Oct 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "ZENOS SUPPORT SERVICES LIMITED", this will cost 1 document credit.
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|
| 29 Oct 2010 |
officers |
Appointment of secretary (Daksha Hirani)
|
1 |
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|
| 29 Oct 2010 |
officers |
Termination of appointment of secretary (Charlotte Kemp)
|
1 |
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|
| 21 Oct 2010 |
officers |
Termination of appointment of director (Alexander Sheffield)
|
1 |
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|
| 24 Sep 2010 |
officers |
Termination of appointment of director (Sandra Anderson)
|
1 |
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|
| 24 Sep 2010 |
officers |
Termination of appointment of director (George Anderson)
|
1 |
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|
| 24 Sep 2010 |
officers |
Appointment of director (Mrs Fiona Mcbride)
|
2 |
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|
| 23 Sep 2010 |
annual-return |
Annual Return
|
6 |
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|
| 02 Sep 2010 |
accounts |
Annual Accounts
|
28 |
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Total credits: 0
|
| 30 Jul 2010 |
officers |
Change of particulars for director (Richard Alan Boothroyd)
|
2 |
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|
| 30 Jul 2010 |
officers |
Change of particulars for director (Alexander Charles Winter Sheffield)
|
2 |
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|
| 04 May 2010 |
resolution |
Resolution
|
2 |
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| 11 Apr 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 22 Dec 2009 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "ZENOS SUPPORT SERVICES LIMITED", this will cost 1 document credit.
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|
| 10 Dec 2009 |
officers |
Termination of appointment of secretary (Alexander Sheffield)
|
1 |
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You are about to purchase a company document for "ZENOS SUPPORT SERVICES LIMITED", this will cost 1 document credit.
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|
| 10 Dec 2009 |
officers |
Appointment of secretary (Charlotte Amie Kemp)
|
2 |
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|
| 23 Sep 2009 |
annual-return |
Return made up to 31/08/09; full list of members
|
4 |
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|
| 23 Sep 2009 |
address |
Registered office changed on 23/09/2009 from 14 buckingham street london WC2N 6DF
|
1 |
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|
| 23 Sep 2009 |
address |
Location of debenture register
|
1 |
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|
| 23 Sep 2009 |
address |
Location of register of members
|
1 |
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|
| 27 Mar 2009 |
officers |
Appointment Terminated Director adrian carey
|
1 |
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|
| 05 Mar 2009 |
accounts |
Annual Accounts
|
18 |
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|
| 10 Dec 2008 |
resolution |
Resolution
|
4 |
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|
| 10 Dec 2008 |
officers |
Director and secretary appointed alex sheffield
|
2 |
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|
| 10 Dec 2008 |
officers |
Appointment Terminated Secretary richard boothroyd
|
1 |
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|
| 10 Dec 2008 |
address |
Registered office changed on 10/12/2008 from kineton house 31 horse fair banbury oxfordshire OX16 0AE
|
1 |
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|
| 10 Dec 2008 |
accounts |
Accounting reference date shortened from 31/07/2009 to 31/03/2009
|
1 |
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|
| 10 Dec 2008 |
officers |
Director appointed adrian carey
|
2 |
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|
| 10 Dec 2008 |
auditors |
Auditors Resignation Company
|
2 |
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|
| 10 Dec 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
21 |
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Total credits: 0
|
| 10 Oct 2008 |
annual-return |
Return made up to 31/08/08; no change of members
|
7 |
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Total credits: 0
|
| 03 Sep 2008 |
officers |
Appointment Terminated Secretary george anderson
|
1 |
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|
| 03 Sep 2008 |
officers |
Director and secretary appointed richard alan boothroyd
|
2 |
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|
| 14 May 2008 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "ZENOS SUPPORT SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2007 |
annual-return |
Return made up to 31/08/07; no change of members
|
7 |
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|
| 15 Aug 2007 |
incorporation |
Memorandum Articles
|
10 |
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|
| 08 Aug 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 19 Jun 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 19 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 30 May 2007 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 11 Nov 2006 |
accounts |
Accounting reference date shortened from 31/08/06 to 31/07/06
|
1 |
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Total credits: 0
|
| 22 Sep 2006 |
annual-return |
Return made up to 31/08/06; full list of members
|
7 |
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Total credits: 0
|
| 23 Feb 2006 |
capital |
Ad 31/08/05--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 16 Nov 2005 |
officers |
Secretary resigned
|
1 |
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|
| 16 Nov 2005 |
officers |
Director resigned
|
1 |
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|
| 16 Nov 2005 |
officers |
New director appointed
|
2 |
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|
| 16 Nov 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 16 Nov 2005 |
address |
Registered office changed on 16/11/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
|
1 |
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|
| 31 Aug 2005 |
incorporation |
Incorporation Company
|
14 |
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