ZENEITH FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | Application to strike the company off the register |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/11/1821 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR PAUL ROBERT NEWMAN |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 27/11/1527 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/10/1530 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 51 MOORGATE LONDON EC2R 6PB |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/10/1430 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/11/138 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY JASPER HYNES |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/11/1212 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/01/123 January 2012 | SOLVENCY STATEMENT DATED 15/12/11 |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 10 BORELLI YARD FARNHAM SURREY GU9 7NU |
| 03/01/123 January 2012 | SECRETARY APPOINTED JASPER HYNES |
| 03/01/123 January 2012 | REDUCE ISSUED CAPITAL 15/12/2011 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IDRIS NAGATY |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY JUNE CARPENTER |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR ANDREW THOMPSON |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | SECTION 519 |
| 09/11/119 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/10/1022 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 02/02/102 February 2010 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/11/0920 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM C/O HALLIWELLS LLP 1 THREADNEEDLE STREET LONDON EC2R 8AY |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PEARSON |
| 24/07/0924 July 2009 | SECRETARY APPOINTED JUNE CARPENTER |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN LEVINE |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK LUND |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED IDRIS NAGATY |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED BRYAN LEVINE |
| 27/02/0927 February 2009 | SECTION 519 |
| 23/02/0923 February 2009 | SECTION 519 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED RICHARD JAMES PEARSON |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EDGE |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MARK LUND |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CRAVEN |
| 14/11/0814 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | AUDITOR'S RESIGNATION |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | NC INC ALREADY ADJUSTED 01/06/07 |
| 21/06/0721 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 10 BORELLI YARD FARNHAM SURREY GU9 7NU |
| 21/06/0721 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0721 June 2007 | £ NC 10000/80700 01/06/ |
| 21/06/0721 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/06/0721 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0721 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/06/0721 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 21/06/0721 June 2007 | ACQUISITION 31/05/07 |
| 21/06/0721 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: TOWNGATE 36-38 LONDON STREET BASINGSTOKE HAMPSHIRE RG21 7NT |
| 29/09/0629 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0515 March 2005 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 1 STAIRS HILL NR LISS GU33 6HP |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | NC INC ALREADY ADJUSTED 03/03/03 |
| 25/03/0325 March 2003 | £ NC 1000/10000 03/03/ |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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