ZYNQ LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/10/189 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1827 September 2018 | APPLICATION FOR STRIKING-OFF |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/10/1728 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/12/1611 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIA VANDENBON / 31/10/2016 |
| 11/12/1611 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS TIDDEMAN |
| 11/12/1611 December 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIA VANDENBON / 07/01/2016 |
| 03/12/153 December 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/11/1424 November 2014 | SAIL ADDRESS CHANGED FROM: C/O SAIRIDES ACCOUNTANCY SERVICES SUITE 1011 1379 HIGH ROAD LONDON N20 9LP UNITED KINGDOM |
| 24/11/1424 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/07/144 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/10/1317 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 25/06/1325 June 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/10/1222 October 2012 | SAIL ADDRESS CREATED |
| 22/10/1222 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIA CAMILLA VANDENBON / 24/10/2011 |
| 24/10/1124 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JAMES TIDDEMAN / 09/11/2010 |
| 09/11/109 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIA CAMILLA VANDENBON / 09/11/2010 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/01/1010 January 2010 | Annual return made up to 14 October 2009 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JAMES TIDDEMAN / 01/11/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIA CAMILLA VANDENBON / 01/11/2009 |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIA VANDENBON |
| 19/08/0919 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE VANDENBON / 07/12/2007 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS TIDDEMAN / 07/12/2007 |
| 30/07/0830 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 30/12/0730 December 2007 | REGISTERED OFFICE CHANGED ON 30/12/07 FROM: 36A SOUTH EALING ROAD EALING LONDON W5 4QA |
| 30/10/0730 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 811 HIGH ROAD NORTH FINCHLEY LONDON N12 8JW |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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